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Anti-corruption
Law 30 of 2011 on Integrity Committee (with Amendments)
Iraq
| Issued:
December 2019
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Law 30 of 2019 on Integrity Committee (with Amendments)
Iraq
| Issued:
December 2019
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Decision on regulations for combating money laundering and terrorism financing
Saudi Arabia
| Issued:
September 2017
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Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
| Issued:
November 2015
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Executive decree 2 of 2014 on Public Procurement
Iraq
| Issued:
January 2014
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Law 31 of 2011 on the Board of Audit (with Amendments)
Iraq
| Issued:
January 2013
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Law 4 of 2009 on Civil Servants Council
Iraq
| Issued:
June 2009
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Executive decree 1 of 2008 on Public Procurement
Iraq
| Issued:
May 2008
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Royal Decree M19 of 2008 on combating Commercial Fraud
Saudi Arabia
| Issued:
April 2008
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Law 10 of 2008 on Accountability
Iraq
| Issued:
February 2008
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