Legislation
Anti-corruption laws and legal frameworks across member states
BN
BRUNEI DARUSSALAM
Anti-Corruption Bureau (ACB)
- Prevention of Corruption Act (Cap 131)
- Criminal Procedure Code (Cap 7)
- Penal Code (Cap 22)
- Criminal Asset Recovery Order 2012
- Mutual Assistance in Criminal Matters Order 2005
- Extradition Order 2006
KH
CAMBODIA
Anti-Corruption Unit (ACU)
- Constitution of the Kingdom of Cambodia
- Law on Anti-Money Laundering and Combating the Financing of Terrorism (2007)
- Law on Auditing (2000)
- Criminal Procedural Code (2009)
- Criminal Code (2009)
- Law on Anti-Corruption (ACL) (2010)
- Law on the amendment of ACL (2011)
- Law on Public Procurement (2013)
ID
INDONESIA
Corruption Eradication Commission (KPK)
- Law No. 30/2002 Commission for the Eradication of Criminal Acts of Corruption
- Law No. 31/1999 Eradication of the Criminal Acts of Corruption
LA
LAO PDR
State Inspection Authority (SIA)
- Constitution of the Lao People’s Democratic Republic
- Penal Law
- Law on Criminal Procedure
- The Anti-Corruption Law
- Decree on Nationality
- Law on the Investment Promotion
- Contract Law
- Law on the Oversight by the National Assembly
- Law on State Inspection
- Law on the Handling of Petitions
- Law on Illicit Drugs
- Law on People’s Court
- Law on Judgment Enforcement of the Court
- Law on the Oversight by People’s Prosecutors
- Law on Civil Aviation
- Law on the Bank of the Lao People’s Democratic Republic
- Law on Anti-Money Laundering
- Law on Extradition
- Decree and Instruction on the Regulation of Government Official of the Lao PDR
- Treaties on Civil Justice Assistance
- MOUs on the Mutual Legal Assistance and other Legislations
- Decree on Declaration of Asset
MY
MALAYSIA
Malaysian Anti-Corruption Commission (MACC)
- Malaysian Anti-Corruption Commission Act 2009 (Act 694)
- Anti-Corruption Act, 1997 (Act 575)
- Emergency (Essential Powers) Ordinance No.22, 1970
- Penal Code (Act 574)
- Criminal Procedure Code (Act 593)
- Police Act, 1967 (Act 344)
- Evidence Act (Act 56)
- Customs Act (Act 235), 1967
- Election Offences Act 1954 (Act 5), 1954
- Anti-Money Laundering And Anti-Terrorism Financing Act 2001 (Act 613)
MM
MYANMAR
Anti-Corruption Commission (ACC)
- 1861 Penal Code
- 1898 Criminal Procedure Code
- 1959 Defense Services Act
- 1974 Income Tax Law
- 1990 Commercial Tax Law
- 1992 Forest Law
- 1993 Narcotic Drugs and Psychotropic Substances Law
- 1995 Myanmar Police Force Maintenance of Discipline Law
- 1997 Fire Service Law
- 2005 Anti-Trafficking in Persons Law
- 2010 Pyithu Hluttaw Election Law
- 2010 Amyotha Hluttaw Election Law
- 2010 Region Hluttaw or State Hluttaw Election Law
- 2013 The Anti-Corruption Law
- 2014 Anti-Money Laundering Law
- 2015 The Anti-Corruption Rules
PH
PHILIPPINES
Office of the Ombudsman (OMB)
- Republic Act No. 1379, An Act Declaring Forfeiture in Favor of the State Any Property Found to have been Unlawfully Acquired by Any Public Officer or Employee and Providing for the Proceedings Therefor
- Article XI, 1987 Philippine Constitution (Accountability of Public Officers)
- Republic Act No. 6770, Ombudsman Act of 1989
- Republic Act No. 3019, Anti-graft and Corrupt Practices Act
- Republic Act No. 6713, Code of Conduct and Ethical Standards for Public Officials and Employees
- Implementing Rules of RA 6713, Rules Implementing the Code of Conduct and Ethical Standards for Public Officials and Employees (Republic Act No. 6713)
- Revised Penal Code (Title II), Crime Against the Fundamental Laws of the State Revised Penal Code (Title VII)
- Republic Act 7080, An Act Defining and Penalizing the Crime of Plunder
- Republic Act 10589, An Act Declaring December of Every Year as “Anti-Corruption Month” in the Entire Country
SG
SINGAPORE
Corrupt Practices Investigation Bureau (CPIB)