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Country Law
Law on the Prevention and Punishment of Corruption (Law No. CL-2014-008)
1987 Constitution of the Republic of Haiti
Criminal Code (Decree No. 130-2017)
Prevention of Corruption Act, 1988, (as amended by the Prevention of Corruption (Amendment) Act, 2018, Section 7)
Proceeds of Crime Act 1996
The Corruption (Prevention) Act 2000
Financial Declaration Law (No.15 of 2006)
Anti-Corruption and Economic Crimes Act, 2003 (as amended 2016)
Law No. 2 of 2016 On Establishing Kuwait Anti-Corruption Authority and the Provisions on Disclosure of Assets and Liabilities
Criminal Code, No. 19 of 2 February 2017 (As amended by Laws No. 62 of 15 May 2019, No. 21 of 28 February 2020 and No. 34 of 3 April 2020)
Law on Financial Disclosure, Conflicts of Interest and the Punishment of Illicit Enrichment (Law No.189 dated 16/10/2020)