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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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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
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Law 1 of 2013 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
February 2013
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Law 52 of 2012 Concerning Amendments to the Penal Code Law
Bahrain
| Issued:
October 2012
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Law 48 of 2010 on Civil Service
Bahrain
| Issued:
November 2010
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Law 32 of 2010 on financial disclosure declarations
Bahrain
| Issued:
June 2010
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Law 8 of 2008 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
April 2008
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Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
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Federal Law 3 of 1987 concerning the Penal Code
United Arab Emirates
| Issued:
December 1987
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Law 15 of 1976 Penal Code
Bahrain
| Issued:
March 1976
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