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Anti-corruption
Law 32 of 2008 on expanding SIC to include Corruption
Lebanon
| Issued:
October 2008
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Law 23 of 2007 on Public Tenders and Auctions
Yemen
| Issued:
August 2007
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Law 39 of 2006 on Anticorruption
Yemen
| Issued:
December 2006
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Law 30 of 2006 on Financial Disclosures
Yemen
| Issued:
August 2006
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Law 35 of 2003 concerning Money Laundering
Yemen
| Issued:
April 2003
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Law 318 of 2001 on Fighting Money Laundering
Lebanon
| Issued:
April 2001
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Law 154 of 1999 on Illicit Wealth
Lebanon
| Issued:
December 1999
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Law No. 6 of 1995 regarding the procedures for accusing and prosecuting the occupants of the positions of the highest executive authority in the state
Yemen
| Issued:
March 1995
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Law 132 of 1992, on amending and updating Law 82 of 1983 on the Audit Court
Lebanon
| Issued:
April 1992
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Law 115 of 1959 on Central Inspection
Lebanon
| Issued:
June 1959
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