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Anti-corruption
Law 32 of 2010 on financial disclosure declarations
Bahrain
| Issued:
June 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 8 of 2008 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
April 2008
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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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Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
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Law 89 of 1998 on Tenders and Auctions
Egypt
| Issued:
May 1998
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Law 5 of 1991 on Civil Servant Leadership Positions
Egypt
| Issued:
February 1991
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