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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July 2024
Federal Decree-Law No. 7 of 2024 amending the provisions of Law No. 20 of 2018
United Arab Emirates
Anti-corruption
September 2021
Federal Decree-Law No. 26 of 2021 amending the provisions of Law No. 20 of 2018
United Arab Emirates
Anti-corruption
January 2019
Cabinet Decision No. 10 of 2019 on the Executive Regulations of Federal Decree-Law No. 20 of 2018 on Combating Money Laundering Crimes
United Arab Emirates
Anti-corruption
September 2018
Federal Decree Law 20 of 2018 on Anti-Money Laundering and Combating Financing Terrorism
United Arab Emirates
Anti-corruption
November 2015
Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
Anti-corruption