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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September 2021
Law No. 20 on combating money laundering and terrorism financing
Jordan
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
December 2008
Emiri Decree 84 of 2007 on Establishing the Integrity Commission
Qatar
Anti-corruption
October 2008
Decree 1.08.72 of 2008 on Public Officials Mandatory Asset Declaration
Morocco
Anti-corruption