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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January 2023
Law No. 1 of 2023 on the Prevention of Conflict of Interest and its Executive Regulation
Kuwait
Anti-corruption
November 2015
Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
Anti-corruption

July 2015
Anti-Money Laundering and Countering Financing of Terrorism Act of 2016
Somalia
Anti-corruption
March 2015
Emiri Decree No. 6 of 2015 regarding the Administrative Control and Transparency Authority
Qatar
Anti-corruption

February 2015
Law 15-06 of 2015 on amendments on Preventing Money Laundering and Terrorism Financing
Algeria
Anti-corruption
February 2015
Law 113.12 of 2015 on National Integrity and Bribery Prevention Authority
Morocco
Anti-corruption