UN conventions ratified
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- United Nations Convention against Transnational Organized Crime
- United Nations Convention against Corruption
- Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime
Other frameworks
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
- Council of Europe Convention on Action against Trafficking in Human Beings
- Criminal Law Convention on Corruption
- Additional Protocol to the Criminal Law Convention on Corruption
- Convention on Cybercrime
- Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Narcotics laws
- Law No 8874, dated 29.03.2002 “On the control of substances that can be used for illicit manufacturing of Narcotics and Psychotropic Substances”.
- Law No 7975, dated 26.07.1995 “On the narcotic medicines and psychotropic substances”
Firearm laws
- Law No. 74/2014 on Weapons
- Law No.97/2007 on State Import-Export Control of Military Goods and Dual-Use Goods and Technologies
