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Anti-corruption
Federal Decree Law 20 of 2018 on Anti-Money Laundering and Combating Financing Terrorism
United Arab Emirates
| Issued:
September 2018
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Decree 13 of 2014 amending Law no 1 of 2005 Concerning Illegal Gains
State of Palestine
| Issued:
June 2014
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Law No. 03/AN/13/7ème L on the Prevention of Corruption
Djibouti
| Issued:
July 2013
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Decree 7 of 2010 amending Law 1 of 2005 Concerning Illegal Gains
State of Palestine
| Issued:
June 2010
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Law no.53 of 2009 6eme L on Public Procurement
Djibouti
| Issued:
March 2009
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Law 1 of 2005 on Anticorruption
State of Palestine
| Issued:
January 2005
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Law 15 of 2004 on Administrative and Financial Control Authority
State of Palestine
| Issued:
December 2004
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Law 3 of 2001 on Criminal Procedures
State of Palestine
| Issued:
May 2001
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Penal Code
Djibouti
| Issued:
January 1995
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Federal Law 3 of 1987 concerning the Penal Code
United Arab Emirates
| Issued:
December 1987
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