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).
Iran
Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable) (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97 (the website may be temporarily unavailable) (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses» (the website may be temporarily unavailable) (قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service» (the website may be temporarily unavailable)
(قانون مدیریت خدمات کشوری), (Persian);
Law «On Punishment of Unjust and Illicit Exercise of Influence» (the website may be temporarily unavailable)
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
Law «On Penalizing the Disruption of the State’s Economic System» (the website may be temporarily unavailable)
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law «On Improving Administrative Discipline and Combating Corruption» (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law «On Prohibition of Receiving Commission in Foreign Transactions» (the website may be temporarily unavailable) (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law «On Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions» (the website may be temporarily unavailable) (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Law «On the Protection of Corruption Whistleblowers» (قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation «On Preventing and Combating Corruption» (the website may be temporarily unavailable) (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
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).
Iran
Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable) (وزارت دادگستری), (Persian/English);
Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).