Knowledge Hub · 01

Anti-corruption legislation, country by country.

For each country, the primary anti-corruption legislation typically addresses bribery, embezzlement, abuse of power and conflicts of interest. It often establishes mechanisms for prevention, investigation and prosecution. Legislation may be amended over time — we cannot assume responsibility for the accuracy of the information below. For detailed information consult official government sources or international bodies such as the United Nations Office on Drugs and Crime (UNODC).

CountryPrimary legislation
AfghanistanAfghanistan Anti-Corruption Law (Law No. 15 of 2008)
AlbaniaLaw No. 9367 on the Prevention of Conflicts of Interest in the Exercise of Public Functions, 2005
AlgeriaLaw No. 06-01 on the Prevention and Fight Against Corruption, 2006
AndorraLaw on the Prevention and Fight against Money Laundering and the Financing of Terrorism, 2017
AngolaLaw No. 3/14 on the Criminalization of Infractions Underlying Money Laundering
Antigua and BarbudaPrevention of Corruption Act, 2004
ArgentinaLaw No. 27.401 on Corporate Criminal Liability, 2017
ArmeniaLaw on Corruption Prevention Commission, 2017
AustraliaCriminal Code Act 1995 (Part 7.6 – Bribery and Corruption)
AustriaAustrian Criminal Code, Sections 304-321
AzerbaijanLaw on Combating Corruption, 2004
BahamasPrevention of Bribery Act, 1976
BahrainBahrain Penal Code, Articles 114-132
BangladeshThe Anti-Corruption Commission Act, 2004
BarbadosPrevention of Corruption Act, 1929
BelarusLaw No. 305-Z on Combating Corruption, 2006
BelgiumLaw of 20 July 2007 on the repression of corruption
BelizePrevention of Corruption Act, 2007
BeninLaw No. 2011-20 on the Prevention and Suppression of Corruption, 2011
BhutanAnti-Corruption Act, 2011
BoliviaLaw No. 004 on the Fight Against Corruption, Illicit Enrichment, and Investigation of Fortunes (Marcelo Quiroga Santa Cruz), 2010
Bosnia and HerzegovinaLaw on the Agency for the Prevention of Corruption and Coordination of the Fight Against Corruption, 2009
BotswanaCorruption and Economic Crime Act, 1994
BrazilClean Company Act (Law No. 12,846), 2013
BruneiPrevention of Corruption Act, 1982
BulgariaBulgarian Criminal Code, Sections 301-343
Burkina FasoLaw No. 13-2007/AN on the Prevention and Punishment of Corruption, 2007
BurundiLaw No. 1/010 of 2004 on the Prevention and Suppression of Corruption
Cabo VerdeLaw No. 17/V/2003 on the Prevention and Combating of Corruption
CambodiaAnti-Corruption Law, 2010
CameroonPenal Code (2016), Sections 134 and 312
CanadaCorruption of Foreign Public Officials Act, 1998
Central African RepublicLaw No. 14/001 of 2014 on the Prevention and Suppression of Corruption
ChadLaw No. 004/PR/06 on the Prevention and Repression of Corruption
ChileLaw No. 20,393 on Criminal Liability of Legal Entities, 2009
ChinaAnti-Unfair Competition Law, 2018 (amended)
ColombiaLaw No. 1474 on Anti-Corruption Statute, 2011
ComorosLaw No. 91-012 on the Prevention and Repression of Corruption
Congo (Congo-Brazzaville)Law No. 34-2016 on the Prevention and Repression of Corruption
Costa RicaLaw No. 8422 on the Penalization of Corruption and Illicit Enrichment, 2004
CroatiaLaw on the Office for the Suppression of Corruption and Organized Crime, 2001
CubaLaw No. 93 on the Fight Against Corruption, 1999
CyprusPrevention and Combating of Corruption Law, 2017
CzechiaAct No. 159/2006 Coll., on Conflict of Interest
Democratic Republic of the CongoLaw No. 04/016 on Combating Money Laundering and Financing of Terrorism
DenmarkDanish Criminal Code (Straffeloven), Sections 122-144
DjiboutiLaw No. 133/AN/04/4ème L on the Prevention and Repression of Corruption
DominicaPrevention of Corruption Act, 2004
Dominican RepublicLaw No. 448-06 on the Prevention of Corruption and the Institute of Public Ethics, 2006
EcuadorOrganic Law on the National Anti-Corruption System, 2017
EgyptLaw No. 62 of 1975 Concerning Illicit Gains; Anti-Bribery and Anti-Corruption Law, 2011
El SalvadorLaw Against Corruption and Illicit Enrichment, 2003
Equatorial GuineaLaw No. 3/2001 on the Prevention and Punishment of Corruption
EritreaProclamation No. 75/1995 on Combatting Corruption
EstoniaAnti-Corruption Act, 2012
Eswatini (Swaziland)Prevention of Corruption Act, 2006
EthiopiaPrevention and Combating of Corruption Crimes Proclamation No. 881/2015
European UnionDirective (EU) 2017/1371 on the fight against fraud to the Union's financial interests by means of criminal law
FijiFiji Independent Commission Against Corruption (FICAC) Act, 2007
FinlandCriminal Code of Finland, Chapter 40 (Offences in Office)
FranceSapin II Law (2016)
GabonLaw No. 003/2003 on the Fight Against Corruption
GambiaAnti-Corruption Act, 2012
GeorgiaLaw on Conflict of Interest and Corruption in Public Service, 1997
GermanyCriminal Code (Strafgesetzbuch – StGB), sections 331-338
GhanaThe Commission on Human Rights and Administrative Justice Act, 1993 (Act 456)
GreeceLaw No. 2800/2000 on the Establishment of the Greek Ombudsman
GrenadaPrevention of Corruption Act, 2007
GuatemalaLaw Against Corruption and Illicit Enrichment, 2012
GuineaLaw No. 044/AN/08 on the Prevention and Repression of Corruption, 2008
Guinea-BissauLaw No. 4/2014 on the Prevention and Suppression of Corruption
GuyanaIntegrity Commission Act, 1997
HaitiLaw Against Corruption and Illicit Enrichment, 2005
Holy SeeLaw No. XVIII of 2010 on Money Laundering and the Financing of Terrorism
HondurasLaw Against Corruption and Unlawful Enrichment, 2011
HungaryCriminal Code of Hungary, Sections 293-298
IcelandGeneral Penal Code, No. 19/1940, Sections 109-134
IndiaPrevention of Corruption Act, 1988
IndonesiaLaw No. 31 of 1999 on the Eradication of Corruption
IranAct on Promoting Administrative Health and Combating Corruption, 2011
IraqCommission on Integrity Law, 2011
IrelandCriminal Justice (Corruption Offences) Act, 2018
IsraelPenal Law, 1977 (Chapter 9: Bribery and Corruption)
ItalyLegislative Decree No. 231/2001
Ivory Coast (Côte d'Ivoire)Law No. 2013-907 on the Prevention and Fight Against Corruption and Related Offences, 2013
JamaicaThe Corruption Prevention Act, 2001
JapanUnfair Competition Prevention Act
JordanIntegrity and Anti-Corruption Commission Law, 2006
KazakhstanLaw on Combating Corruption, 2015
KenyaAnti-Corruption and Economic Crimes Act, 2003
KiribatiPrevention of Corruption Act 2019
KuwaitLaw No. 24 of 1960 Concerning Bribery and Illegal Graft
KyrgyzstanLaw on Combating Corruption, 2012
LaosLaw on Anti-Corruption, 2005
LatviaLaw on Prevention of Conflict of Interest in Activities of Public Officials, 2002
LebanonLaw No. 44 of 2015 on Combating Corruption and Administrative and Financial Transparency
LesothoPrevention of Corruption and Economic Offences Act, 1999
LiberiaLiberia Anti-Corruption Act, 2008
LibyaAnti-Corruption Law No. 10, 2005
LiechtensteinLaw on Due Diligence and Reporting Obligations Relating to Money Laundering, 2004
LithuaniaLaw on the Adjustment of Public and Private Interests in the Civil Service, 1997
LuxembourgLaw of 26 April 2019 on the Establishment of the National Commission for Integrity in Public Life
MadagascarLaw No. 2004-030 on the Prevention and Suppression of Corruption
MalawiCorrupt Practices Act, 1995
MalaysiaMalaysian Anti-Corruption Commission Act, 2009
MaldivesPrevention and Prohibition of Corruption Act, 2000
MaliLaw No. 04-042 on the Prevention and Repression of Corruption, 2004
MaltaPrevention of Corruption Act, 2008
Marshall IslandsPrevention of Bribery Act, 1988
MauritaniaLaw No. 2005-048 on the Fight Against Corruption
MauritiusPrevention of Corruption Act, 2002
MexicoGeneral Law of Administrative Responsibilities, 2016
MicronesiaTitle 11 of the Code of the Federated States of Micronesia, Chapter 10, Bribery and Corruption
MoldovaLaw No. 325 on Professional Integrity Testing, 2013
MonacoLaw No. 1.503 on Money Laundering, the fight against Corruption and the Financing of Terrorism
MongoliaLaw on the Prevention of Corruption, 2006
MontenegroLaw on Prevention of Corruption, 2015
MoroccoLaw No. 113-12 on Establishing the National Authority for Integrity, Prevention and Fight Against Corruption, 2015
MozambiqueLaw No. 6/2004 on Public Probity
MyanmarAnti-Corruption Law, 2013
NamibiaAnti-Corruption Act, 2003
NauruAnti-Corruption Act 2017
NepalPrevention of Corruption Act, 2002
NetherlandsDutch Criminal Code, specifically Articles 177-184a
New ZealandCrimes Act 1961 (Sections 99-106); Part 6: Crimes Against Justice
NicaraguaLaw No. 935, Law Against Corruption and Money Laundering, 2014
NigerLaw No. 2017-71 on the Prevention and Suppression of Corruption
NigeriaCorrupt Practices and Other Related Offences Act, 2000
North KoreaLaw on Anti-Corruption, 2002
North MacedoniaLaw on Prevention of Corruption and Conflicts of Interest, 2019
NorwayPenal Code (Straffeloven), Sections 387-389
OmanLaw No. 7/2010 on Combating Fraud and Corruption
PakistanNational Accountability Ordinance (NAO), 1999
PalauPalau National Code, Title 17, Chapter 5: Bribery and Corrupt Practices
Palestine StatePalestinian Anti-Corruption Law No. 1 of 2005
PanamaLaw No. 45 of 2000 on the Prevention of Money Laundering, Financing of Terrorism, and Corruption
Papua New GuineaIndependent Commission Against Corruption Act 2000
ParaguayLaw No. 2523 on the Prevention of Money Laundering and Asset Laundering, 2004
PeruLegislative Decree No. 1352 on the Administrative Responsibility of Legal Entities, 2017
PhilippinesRepublic Act No. 3019 (Anti-Graft and Corrupt Practices Act), 1960
PolandAct on Counteracting Corruption, 2006
PortugalLaw No. 20/2008 on the Prevention and Combating of Money Laundering and Terrorist Financing
QatarLaw No. 3 of 2011 on Combating Bribery and Corruption
RomaniaLaw No. 78/2000 on Prevention, Detection and Sanctioning of Corruption
RussiaFederal Law No. 273-FZ on Combating Corruption, 2008
RwandaLaw No. 54/2018 on Fighting Against Corruption
Saint LuciaPrevention of Corruption Act, 2004
Saint Vincent and the GrenadinesPrevention of Corruption Act, 2003
SamoaCorruption Prevention Act 2013
San MarinoLaw No. 144 of 2008 on the Prevention and Suppression of Corruption
Sao Tome and PrincipeLaw No. 13/2003 on the Prevention and Repression of Money Laundering and Terrorism Financing
Saudi ArabiaCombating Bribery Law, 1992
SenegalLaw No. 2012-30 on the Establishment of the National Office for the Fight Against Fraud and Corruption (OFNAC)
SerbiaLaw on the Anti-Corruption Agency, 2008
SeychellesAnti-Corruption Act, 2016
Sierra LeoneAnti-Corruption Act, 2008
SingaporePrevention of Corruption Act
SlovakiaAct No. 357/2004 Coll. on Protection of Public Interest
SloveniaIntegrity and Prevention of Corruption Act, 2010
Solomon IslandsAnti-Corruption Act 2009
SomaliaProvisional Constitution (2012), Article 111C
South AfricaPrevention and Combating of Corrupt Activities Act, 2004
South KoreaAct on the Prevention of Corruption and the Establishment and Management of the Anti-Corruption and Civil Rights Commission, 2001
South SudanThe Southern Sudan Anti-Corruption Commission Act 2009
SpainOrganic Law 10/1995, of November 23, on the Criminal Code
Sri LankaBribery Act, 1954
St Kitts and NevisPrevention of Corruption Act, 2004
SudanAnti-Corruption Act, 2009
SurinameAnti-Corruption Act, 2001
SwedenPenal Code (Brottsbalken), Chapter 10
SwitzerlandFederal Act on Combating Corruption, 2003
SyriaLaw No. 53 of 2006 on Combating Corruption
TajikistanLaw on Combating Corruption, 2005
TanzaniaPrevention and Combating of Corruption Act, 2007
ThailandOrganic Act on Counter Corruption, 1999
Timor-LesteLaw No. 8/2009 on Anti-Corruption
TogoLaw No. 2011-010 on the Prevention and Repression of Corruption
TongaAnti-Corruption Act, 2003
Trinidad and TobagoIntegrity in Public Life Act, 2000
TunisiaOrganic Law No. 2017-10 on the National Anti-Corruption Authority
TurkeyLaw No. 3628 on Declaration of Property and Fight Against Bribery and Corruption, 1990
TurkmenistanLaw on Combating Corruption, 2014
TuvaluAnti-Corruption Act 2008
UgandaAnti-Corruption Act, 2009
UkraineLaw on Prevention of Corruption, 2014
United Arab EmiratesFederal Law No. 3 of 1987 on Issuance of Penal Code
United KingdomBribery Act 2010
United StatesForeign Corrupt Practices Act (FCPA) 1977
UruguayLaw No. 17,060 on the Prevention and Control of Money Laundering and Terrorism Financing, 1998
UzbekistanLaw on Combating Corruption, 2017
VenezuelaLaw Against Corruption, 2014
VietnamLaw on Anti-Corruption, 2018
ZambiaAnti-Corruption Act, 2012

Further Reading

Legislation alone is not enough. See the costs when these laws fail in practice — and the personal commitments candidates can make to uphold them.

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