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Legislative Decree 53 of 2018 Amendments to BCCL
Bahrain
| Issued:
November 2018
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Order 173 of 2017 Concerning the Obligations related to the Procedures of the Prohibition and Combating Money Laundering and Terrorism Financing in Businesses
Bahrain
| Issued:
September 2017
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Legislative Decree 28 of 2015 Amendments to BCCL
Bahrain
| Issued:
October 2015
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Law No. 50 of 2014 Amendments to BCCL
Bahrain
| Issued:
September 2014
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Law 11 of 2014 on establishing a National Authority for Fighting Corruption
Libya
| Issued:
March 2014
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Law 5 of 2014 on amendments to the Penal Code
Libya
| Issued:
February 2014
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Law 1 of 2013 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
February 2013
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Law 52 of 2012 Concerning Amendments to the Penal Code Law
Bahrain
| Issued:
October 2012
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Law 48 of 2010 on Civil Service
Bahrain
| Issued:
November 2010
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Law 32 of 2010 on financial disclosure declarations
Bahrain
| Issued:
June 2010
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