All our publications

• Annual Report 2021
• Annual Report 2020
• Annual Report 2019
• Annual Report 2018
• Annual Report 2017

Guidelines :

• Anti-corruption Agency's Guidelines (2021)
• The AFA's guidelines for public sector entities
• The AFA's guidelines for private sector entities

Pratictal Guide :

• Anti-corruption due diligence formergers and acquisitions
• Gifts and hospitality policy in private and public sector corporations and non-profits
• The corporate anti-corruption compliance function
• Managing corruption risk in the public procurement cycle
• Preventing conflicts of interest in the private sector
• Anti-corruption guide for SMEs ans smaller intermediate-sizes enterprises
• Corporate anti-corruption accounting controls
• Internal anti-corruption investigations
• Guidelines on the prevention of breaches of probity for sports federations

Compendium of Factsheets :

• Indices measuring geographical exposure to corruption risk
• Public information databases useful for third-party due diligence

National surveys :

• National diagnostic survey of anti-corruption systems in businesses (2022, 2020)
• Survey on the prevention and detection of corruption in local governments and public entities (2022, 2018)