Skip to main content
English
العربية
Legislation
Anti-corruption
Competition
Consumer Protection
Corporate Legislation
Foreign Direct Investment (FDI)
Explore Data
Countries
Legislation
All legislations
Competition
Corporate Legislation
Consumer Protection
Foreign Direct Investment (FDI)
Anti-corruption
Search
Filter by
Member states
Algeria
Comoros
Djibouti
(-)
Bahrain
Egypt
Iraq
Jordan
Kuwait
Lebanon
Libya
Mauritania
Morocco
Oman
State of Palestine
Qatar
Saudi Arabia
(-)
Somalia
Sudan
Syria
Tunisia
United Arab Emirates
Yemen
Year
2017
2015
2013
2012
2010
2008
2001
1976
1962
Document language
Arabic
English
Categories
(-)
Anti-corruption
Order 173 of 2017 Concerning the Obligations related to the Procedures of the Prohibition and Combating Money Laundering and Terrorism Financing in Businesses
Bahrain
| Issued:
September 2017
Download PDF
Opens a new window
Criminal Procedure Code of 1963
Somalia
| Issued:
July 2017
Download PDF
Opens a new window
Public Procurement, Concession and Disposal Act of 2015
Somalia
| Issued:
November 2015
Download PDF
Opens a new window
Anti-Money Laundering and Countering Financing of Terrorism Act of 2016
Somalia
| Issued:
July 2015
Download PDF
Opens a new window
Law 1 of 2013 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
February 2013
Download PDF
Opens a new window
Law 52 of 2012 Concerning Amendments to the Penal Code Law
Bahrain
| Issued:
October 2012
Download PDF
Opens a new window
Law 48 of 2010 on Civil Service
Bahrain
| Issued:
November 2010
Download PDF
Opens a new window
Law 32 of 2010 on financial disclosure declarations
Bahrain
| Issued:
June 2010
Download PDF
Opens a new window
Law 8 of 2008 Concerning Amendments to Penal Code Law
Bahrain
| Issued:
April 2008
Download PDF
Opens a new window
Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
Download PDF
Opens a new window
Previous
Pagination
1
2
Next
Disclaimer
×