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Anti-corruption
Law 05-01 of 2005 on Preventing Money Laundering and Financing Terrorism
Algeria
| Issued:
February 2005
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Law 1.03.240 of 2003 on Internal Regulation of the Diwan al-Madhalim
Morocco
| Issued:
January 2004
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Penal Code 11 of 2004
Qatar
| Issued:
January 2004
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Law 1.01.298 of 2001 on Diwan Al-Madhalim
Morocco
| Issued:
December 2001
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Law 318 of 2001 on Fighting Money Laundering
Lebanon
| Issued:
April 2001
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Legislative Decree 4 of 2001 Concerning Prohibition of and Combating Money Laundering
Bahrain
| Issued:
January 2001
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Federal Law 3 of 1987 concerning the Penal Code
United Arab Emirates
| Issued:
December 1987
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Law 23 of 1971 on Criminal Procedure
Iraq
| Issued:
February 1971
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Law 111 of 1969 on the Criminal and Penal Code
Iraq
| Issued:
September 1969
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Royal Decree 53 of 1963 on Anti-Forgery
Saudi Arabia
| Issued:
March 1963
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