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).
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).
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).
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).