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Federal Decree Law 20 of 2018 on Anti-Money Laundering and Combating Financing Terrorism
United Arab Emirates
| Issued:
September 2018
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Federal Law 2 of 2015 on Commercial Companies
United Arab Emirates
| Issued:
March 2015
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Cabinet Resolution 37 of 2014 on Federal Law 4 of 2012 on Regulating Competition
United Arab Emirates
| Issued:
October 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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Federal Law 4 of 2012 on Regulation of Competition
United Arab Emirates
| Issued:
October 2012
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Law 46 of 2012, amending Law 1 of 2005 on Banks
Libya
| Issued:
May 2012
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Law 12 of 2010 on Labor
Libya
| Issued:
January 2010
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Law 23 of 2010 on Commerce
Libya
| Issued:
January 2010
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Federal Law 3 of 1987 concerning the Penal Code
United Arab Emirates
| Issued:
December 1987
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