The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Main Legislation
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).
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants (Законазадържавнияслужител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption (Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57 (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
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).
Bulgaria
National Council for Anti-Corruption Policy (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption (Комисия за противодействие на корупцията), (Bulgarian);
Commission for Confiscation of Illegall Property (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).