Act No: No. 47 of 2016
Act Title: BRIBERY
SUBSIDIARY LEGISLATION
Arrangement of Sections
THE BRIBERY REGULATIONS, 2021

ARRANGEMENT OF SECTIONS

PART I – PRELIMINARY

1.

Citation

2.

Interpretation

3.

Application

PART II – ESTABLISHMENT OF PROCEDURES UNDER SECTION 9

4.

Categorisation of entities

5.

Subsidiary may adopt parent entity’s procedures

6.

Subsidiary of foreign parent entity shall establish procedures

7.

Entities in a joint venture shall develop own procedures

8.

Local entity to be responsible for its branches’ procedures

9.

Franchisee to establish own procedures

10.

Virtual entities

11.

Statutory or administrative public entities to establish procedures

12.

Procedures to be in writing

13.

Entities’ procedures to be established within six months

PART III – REPORTING BRIBERY AND CORRUPTION

14.

Reporting bribery

15.

Contents of bribery and corruption reports

16.

Acknowledgment of reports by the Commission

17.

Record of reports

18.

Confidentiality

19.

Reporting mechanisms of entities

20.

Protection of whistle-blowers, informants and witnesses.

THE BRIBERY REGULATIONS, 2022

ARRANGEMENT OF REGULATIONS

PART I – PRELIMINARY

1.

Citation

2.

Interpretation

3.

Application

PART II – ESTABLISHMENT OF PROCEDURES UNDER SECTION 9

4.

Categorisation of entities

5.

Subsidiary may adopt parent entity’s procedures

6.

Subsidiary of foreign parent entity shall establish procedures

7.

Entities in a joint venture shall develop own procedures

8.

Local entity to be responsible for its branches’ procedures

9.

Franchisee to establish own procedures

10.

Virtual entities

11.

Statutory or administrative public entities to establish procedures

12.

Procedures to be in writing

13.

Entities’ procedures to be established within six months

PART III – REPORTING BRIBERY AND CORRUPTION

14.

Reporting bribery

15.

Contents of bribery and corruption reports

16.

Acknowledgment of reports by the Commission

17.

Record of reports

18.

Confidentiality

19.

Reporting mechanisms of entities

20.

Protection of whistle-blowers, informants and witnesses

21.

Revocation. L.N. 237/2021