Skip to main content
English
العربية
Legislation
Anti-corruption
Competition
Consumer Protection
Corporate Legislation
Foreign Direct Investment (FDI)
Explore Data
Countries
Legislation
All legislations
Competition
Corporate Legislation
Consumer Protection
Foreign Direct Investment (FDI)
Anti-corruption
Search
Filter by
Member states
Algeria
Comoros
Djibouti
(-)
Bahrain
Egypt
Iraq
Jordan
Kuwait
Lebanon
(-)
Libya
Mauritania
Morocco
Oman
State of Palestine
Qatar
Saudi Arabia
Somalia
Sudan
Syria
Tunisia
(-)
United Arab Emirates
Yemen
Year
2018
2017
2014
2013
2012
2010
2008
2001
1987
1986
1976
1955
Document language
Arabic
English
Categories
Corporate Legislation
Competition
Consumer Protection
Foreign Direct Investment (FDI)
(-)
Anti-corruption
Federal Decree Law 20 of 2018 on Anti-Money Laundering and Combating Financing Terrorism
United Arab Emirates
| Issued:
September 2018
Download PDF
Opens a new window
Order 173 of 2017 Concerning the Obligations related to the Procedures of the Prohibition and Combating Money Laundering and Terrorism Financing in Businesses
Bahrain
| Issued:
September 2017
Download PDF
Opens a new window
Law 11 of 2014 on establishing a National Authority for Fighting Corruption
Libya
| Issued:
March 2014
Download PDF
Opens a new window
Law 5 of 2014 on amendments to the Penal Code
Libya
| Issued:
February 2014
Download PDF
Opens a new window
Law 1 of 2013 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
February 2013
Download PDF
Opens a new window
Law 52 of 2012 Concerning Amendments to the Penal Code Law
Bahrain
| Issued:
October 2012
Download PDF
Opens a new window
Law 48 of 2010 on Civil Service
Bahrain
| Issued:
November 2010
Download PDF
Opens a new window
Law 32 of 2010 on financial disclosure declarations
Bahrain
| Issued:
June 2010
Download PDF
Opens a new window
Law 8 of 2008 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
April 2008
Download PDF
Opens a new window
Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
Download PDF
Opens a new window
Previous
Pagination
1
2
Next
Disclaimer
×