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Anti-corruption
Law 05-01 of 2005 on Preventing Money Laundering and Financing Terrorism
Algeria
| Issued:
February 2005
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Decree4-128_y2004 Signing UN Convention on Fighting Corruption
Algeria
| Issued:
April 2004
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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 90-32 y1990 Court of Account and its Functions (Audit Law)
Algeria
| Issued:
December 1990
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Decree81-112_y1981 Court of Account bylaws
Algeria
| Issued:
May 1981
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Law 15 of 1976 Penal Code
Bahrain
| Issued:
March 1976
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Order No. 66-155 Criminal Procedure Code
Algeria
| Issued:
June 1966
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Order No. 66-156_ Penal Code
Algeria
| Issued:
June 1966
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Order66-133_y1966 on Basic Laws of Public Service
Algeria
| Issued:
June 1966
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