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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February 2005
Law 05-01 of 2005 on Preventing Money Laundering and Financing Terrorism
Algeria
Anti-corruption
January 2004
Law 1.03.240 of 2003 on Internal Regulation of the Diwan al-Madhalim
Morocco
Anti-corruption

January 2001
Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
Anti-corruption