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 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

June 2009
Decree 192 of 2009 on Promulgating the Statute of the Egyptian Financial Supervisory Authority
Egypt
Anti-corruption