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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
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Decision on regulations for combating money laundering and terrorism financing
Saudi Arabia
| Issued:
September 2017
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Law 59 of 2017 on anticorruption
Tunisia
| Issued:
August 2017
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Criminal Procedure Code of 1963
Somalia
| Issued:
July 2017
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Decision 156 of 2011 on Anti-Corruption Ministerial Commission
Lebanon
| Issued:
March 2017
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Decision 157 of 2011 on Anti-Corruption Technical Committee
Lebanon
| Issued:
March 2017
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Law 10 of 2017 on Whistleblower Protection
Tunisia
| Issued:
March 2017
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Draft Law on Anti-Corruption
Lebanon
| Issued:
January 2017
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Law 81 of 2016 promulgating Civil Service Law
Egypt
| Issued:
November 2016
Law 8 of 2016 on Anti-corruption
Sudan
| Issued:
June 2016
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