The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
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).
Albania
Criminal Code: Articles 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e and 328/a (Kodi Penal: Nenet 164-164/b, 244-245/1, 248, 257-260, 287, 287/b, 319-319/e, 328/a), (Albanian), (English - as of 2017);
Law No. 9049 of April 10, 2003 «On the Declaration of and Control over the Assets and Financial Obligations of Elected Persons and Other Public Officials» (Ligj Nr.9049, datë 10.4.2003 Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë), (Albanian);
Law No. 9131 of September 8, 2003 «On the Rules of Ethics in Public Administration» (Ligj Nr.9131, datë 8.9.2003 Per rregullat e etikes ne administraten publike), (Albanian);
Law No. 9367 of April 7, 2005 «On the Prevention of Conflicts of Interest in the Exercise of Public Functions» (Ligj Nr. 9367, datë 7.04.2005, Për parandalimin e konfliktit të interesave në ushtrimin e funksioneve publike),(Albanian);
Law No. 9754 of June 14, 2007 «On the Criminal Liability of Legal Entities» (Ligj Nr. 9754 , datë 14.06.2007, Për përgjegjësinë penale të personave juridikë), (Albanian);
Law No. 152 of May 30, 2013 «On Civil Service»
(Ligj Nr.152 , datë 30.05.2013 Për nëpunësin civil), (Albanian);
Law No. 60 of June 2, 2016 «On Whistleblowing and Whistleblower Protection» (Ligj Nr. 60 Për sinjalizimin dhe mbrojtjen e sinjalizuesve),(Albanian);
Law No. 95 of October 6, 2016 «On the Organization and Functioning of Institutions for Combating Corruption and Organized Crime» (Ligj Nr. 95 Për organizimin dhe funksionimin e institucioneve për të luftuar korrupsionin dhe krimin e organizuar),(Albanian);
Decision of the Council of Ministers No. 874 of September 29, 2021 «On Approval of the Rules for the Application of the Principles of Ethics, the Classification of External Activities and the Value of Gifts that May Be Accepted by Public Officials» (Vendim Nr. 874 Për miratimin e rregullave për zbatimin e parimeve të etikës, të klasifikimit të veprimtarive të jashtme dhe vlerën e dhuratave, që mund të pranohen gjatë veprimtarisë së nëpunësit të administratës publike), (Albanian).
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).
Albania
Special Prosecutor's Office of Albania (Prokuroria e Posaçme), (Albanian);
National Bureau of Investigation (Byroja Kombëtare e Hetimit), (Albanian);
Specialized Courts Against Corruption and Organized Crime (Gjykata e Posaçme për Korrupsionin dhe Krimin e Organizuar), (Albanian);
General Prosecutor’s Office of the Republic of Albania (Prokuroria e Përgjithshme), (Albanian/English);
High Inspectorate of Declaration and Audit of Assets and Conflicts of Interest (site created but currently unavailable) (Inspektoriati i Lartë i Deklarimit dhe Kontrollit të Pasurive dhe Konfliktit të Interesave), (Albanian);
Agency for the Administration of Seized and Confiscated Assets (Agjencia e Administrimit të Pasurive të Sekuestruara dhe të Konfiskuara), (Albanian/English).