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Competition
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Anti-corruption
Law 3 of 2011 on Internal Audit System
Jordan
| Issued:
January 2011
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Decree 2890 of 2010 on Establishing The National Committee on Fighting Corruption
Egypt
| Issued:
November 2010
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Decree 192 of 2009 on Promulgating the Statute of the Egyptian Financial Supervisory Authority
Egypt
| Issued:
June 2009
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Law 10 of 2009 on Market and non-Banking Financial Tools Supervision
Egypt
| Issued:
February 2009
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Law 46 of 2007 on Anti-Money Laundering
Jordan
| Issued:
January 2007
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Law 54 of 2006 on Financial Disclosures
Jordan
| Issued:
November 2006
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Law 88 of 2003 on The Central Bank, The Banking Sector, and Money
Egypt
| Issued:
June 2003
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Law 80 of 2002 promulgating Anti-Money Laundering Law
Egypt
| Issued:
May 2002
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Law 82 of 2002 on Money Laundering and Amendments
Egypt
| Issued:
May 2002
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Law 89 of 1998 on Tenders and Auctions
Egypt
| Issued:
May 1998
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