Legislation

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Law 97 of 2015 on Amendments to Illicit Gains

Law 97 of 2015 on Amendments to Illicit Gains

Egypt | Issued: August 2015

Anti-Money Laundering and Countering Financing of Terrorism Act of 2016

Anti-Money Laundering and Countering Financing of Terrorism Act of 2016

Somalia | Issued: July 2015

Emiri Decree No. 6 of 2015 regarding the Administrative Control and Transparency Authority

Emiri Decree No. 6 of 2015 regarding the Administrative Control and Transparency Authority

Qatar | Issued: March 2015

Law of 2015 on Freedom of Access to Information

Law of 2015 on Freedom of Access to Information

Sudan | Issued: February 2015

Law 15-06 of 2005 on amendments on Preventing Money Laundering and Terrorism Financing

Law 15-06 of 2015 on amendments on Preventing Money Laundering and Terrorism Financing

Algeria | Issued: February 2015

Law 113.12 of 2015 on National Integrity and Bribery Prevention Authority

Law 113.12 of 2015 on National Integrity and Bribery Prevention Authority

Morocco | Issued: February 2015

Draft Law 31.13 of 2015 on Right to Access to Information

Draft Law 31.13 of 2015 on Right to Access to Information

Morocco | Issued: January 2015

Decree 4030 of 2014 on the Code of Conduct for Public Aid

Decree 4030 of 2014 on the Code of Conduct for Public Aid

Tunisia | Issued: October 2014

Decree 13 of 2014 amending Law no 1 of 2005 Concerning Illegal Gains

Decree 13 of 2014 amending Law no 1 of 2005 Concerning Illegal Gains

State of Palestine | Issued: June 2014

Regulation 62 of 2014 on Whistle Blower Protection

Regulation 62 of 2014 on Whistle Blower Protection

Jordan | Issued: May 2014

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