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Argentina

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7 regulators · 11 laws & regulations · 5 obligations · 5 enforcement actions

Oficina Anticorrupción OA

Official site
https://www.argentina.gob.ar/anticorrupcion
Established
1999
Constituting statute
Ley 25.233 (sanctioned 10 December 1999); Decreto 102/1999; Decreto 54/2019
Supervises All industries

Who they are

Law 25,233 of December 1999 created the Anti-Corruption Office within the Ministry of Justice; Decree 54/2019 describes it as a deconcentrated body of that ministry with technical independence.

What they do

Works to strengthen ethics and integrity in the national public administration by preventing and investigating corruption and designing transparency policies. It handles asset declarations and corruption complaints, issues the integrity guidance for Law 27,401 and runs the RITE integrity register for companies.

Key laws & regulations issued

All Laws & Regulations from OA →

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