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Anti-corruption
Federal Decree-Law no. (32) of 2021 on Commercial Companies
United Arab Emirates
| Issued:
September 2021
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Federal Decree-Law No. (37) of 2021 on the Commercial Register
United Arab Emirates
| Issued:
September 2021
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Law No.46.19 of 2021 on Anti-Corruption
Morocco
| Issued:
May 2021
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Bankruptcy Law no. 09 of 2016 with amendments
United Arab Emirates
| Issued:
September 2020
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Law No.5 of 2020 on Cybersecurity
Morocco
| Issued:
July 2020
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Financial Operations Law no. 03 of 2019
Morocco
| Issued:
February 2019
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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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Resolution No. (35) of 2016 issuing the Executive Regulations
United Arab Emirates
| Issued:
September 2016
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Federal Law no.09 of 2016 on Bankruptcy
United Arab Emirates
| Issued:
September 2016
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Decree 2.16.186 of 2016 on Public Financial Control commission System
Morocco
| Issued:
April 2016
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