The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2012.
Main Legislation
Senegal
Criminal Code: Articles 157-163bis (the website may be temporarily unavailable) (Code Pénal: Articles 157-163bis), (French);
Law No. 2012-30 of December 28, 2012 «On the Establishment of the National Anti-Fraud and Corruption Office» (the website may be temporarily unavailable) (Loi No. 2012-30 du 28 décembre 2012 Portant Création de l'Office National de Lutte contre la Fraude et la Corruption), (French);
Law No. 2014-17 of April 2, 2014 «On Asset Declaration» (the website may be temporarily unavailable) (Loi No. 2014-17 du 02 avril 2014 Relative à la Déclaration de Patrimoine), (French);
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”» (the website may be temporarily unavailable) (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);
Law No. 2024-07 of February 12, 2024 «On Amendment Law No. 2014-17 of April 2, 2014 “On Asset Declaration”» (the website may be temporarily unavailable) (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).
Bosnia and Herzegovina
Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih lica za krivična djela), (Bosnian);
Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina» (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption» (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina» (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian);
Law No. 18/24 of March 15, 2024 «On Prevention of Conflict of Interest in Public Authorities on Bosnia and Herzegovina» (Zakon No. 18/24 o sprečavanju sukoba interesa u institucijama na nivou Bosne i Hercegovine),(Bosnian).
Anti-Corruption Bodies
Senegal
National Office for the Fight against Fraud and Corruption (the website may be temporarily unavailable) (Office National de Lutte contre la Fraude et la Corruption), (French).
Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/Serbian/English).