Legislations
Legislation establishes rules, standards and frameworks that shape the behaviour, rights and obligations of individuals, organizations, businesses and Governments within a particular jurisdiction. It involves the creation, amendment or repeal of laws and regulations that govern various aspects of society, including but not limited to social, economic, political and legal matters.
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October 2019
Law 25 of 2019 Integrity and Anti-Corruption Law with amendments
Jordan
Anti-corruption
January 2019
Cabinet Decision No. 10 of 2019 on the Executive Regulations of Federal Decree-Law No. 20 of 2018 on Combating Money Laundering Crimes
United Arab Emirates
Anti-corruption
January 2019
Law No. 9 of 2019 amending Law No. 26 of 2015 on combating terrorism and preventing money laundering
Tunisia
Anti-corruption

June 2009
Decree 192 of 2009 on Promulgating the Statute of the Egyptian Financial Supervisory Authority
Egypt
Anti-corruption

February 2009
Law 10 of 2009 on Market and non-Banking Financial Tools Supervision
Egypt
Anti-corruption