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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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Criminal Procedure Code of 1963
Somalia
| Issued:
July 2017
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Decision 156 of 2011 on Anti-Corruption Ministerial Commission
Lebanon
| Issued:
March 2017
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Decision 157 of 2011 on Anti-Corruption Technical Committee
Lebanon
| Issued:
March 2017
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Law 13 of 2016 on Integrity and Anti-Corruption
Jordan
| Issued:
May 2016
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Law No. 2 of 2016 on the Establishment of the Public Anti-Corruption Authority
Kuwait
| Issued:
January 2016
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Law 44 of 2015 on Money Laundering and Terrorist Financing
Lebanon
| Issued:
November 2015
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Public Procurement, Concession and Disposal Act of 2015
Somalia
| Issued:
November 2015
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Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
| Issued:
November 2015
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