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Anti-corruption
Law 44 of 2015 on Money Laundering and Terrorist Financing
Lebanon
| Issued:
November 2015
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Public Procurement, Concession and Disposal Act of 2015
Somalia
| Issued:
November 2015
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Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing
Iraq
| Issued:
November 2015
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Anti-Money Laundering and Countering Financing of Terrorism Act of 2016
Somalia
| Issued:
July 2015
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