1. Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);

2. Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);

3. Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

1. Criminal Code: Articles 157-163bis
   (Code Pénal: Articles 157-163bis), (French);
2. Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office»
   (Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French);
3. Law No. 2014-17 of April 2, 2014 «On Asset Declaration»
   (Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French);
4. Law No. 2024-06 of February 12, 2024 «On Amendment Law No. 2012-30 of December 28, 2012 “On the Establishment of the National Anti-Fraud and Corruption Office”»
   (Loi No. 2024-06 du 09 février 2024 modifiant la loi No. 2012-30 du 28 décembre 2012 portant création de l'Office national de lutte contre la fraude et la corruption), (French);
5. Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”»
   (Loi No. 2024-07 du 09 février 2024 Modifiant la Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French).

1. Abu Dhabi Accountability Authority, (Arabic/English);

2. Economic Security Center of Dubai, (Arabic/English).

1. National Office for the Fight against Fraud and Corruption
   (Office National de Lutte contre la Fraude et la Corruption), (French).