| The Law of the Republic of Azerbaijan On the Prevention of the Legalization of Criminally Obtained Property and the Financing of Terrorism |
| Law of the Republic of Azerbaijan on Targeted Financial Sanctions |
| Azerbaijan Republic Commission on Combating Corruption Statute |
| Law of the Republic of Azerbaijan on Securities Market |
| Criminal Code of the Republic of Azerbaijan |
| Law of the Republic of Azerbaijan on Combating Human Trafficking |
| The Law of the Republic of Azerbaijan on Combating Corruption |