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.
Applied filters:
Filter by
September 2018
Federal Decree Law 20 of 2018 on Anti-Money Laundering and Combating Financing Terrorism
United Arab Emirates
Anti-corruption

January 2016
Law No. 2 of 2016 on the Establishment of the Public Anti-Corruption Authority
Kuwait
Anti-corruption
November 2015
Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
Anti-corruption