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Anti-corruption
Penal Code no.20-038/AU of 2021
Comoros
| Issued:
February 2021
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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 no.11-027/AU of 2012 on Public Procurement
Comoros
| Issued:
February 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 no.08-013/AU of 2008 on Transparency in Public, Economic, and Financial Activities
Comoros
| Issued:
July 2008
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Decree No. 11- 103/PR Implementing Law No. 08-013/AU
Comoros
| Issued:
July 2008
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