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Law 8 of 2021 on Consumer Protection
Syria
| Issued:
April 2021
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Law 15 of 2020 on Consumer Protection
United Arab Emirates
| Issued:
November 2020
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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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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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Law 14 of 2015 on domestic trade and consumer protection
Syria
| Issued:
July 2015
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Law 3 of 2013 regarding economic sanctions with the aim of combating economic and financial crimes
Syria
| Issued:
March 2013
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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 35 of 2012 Concerning Consumer Protection
Bahrain
| Issued:
July 2012
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Law 48 of 2010 on Civil Service
Bahrain
| Issued:
November 2010
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