Legislations
Legislation establishes rules, standards and frameworks that shape the behaviour, rights and obligations of individuals, organizations, businesses and Governments within a particular jurisdiction. It involves the creation, amendment or repeal of laws and regulations that govern various aspects of society, including but not limited to social, economic, political and legal matters.
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January 2019
Law No. 9 of 2019 amending Law No. 26 of 2015 on combating terrorism and preventing money laundering
Tunisia
Anti-corruption
November 2015
Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
Anti-corruption