Legislation

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Law 44 of 2015 on Money Laundering and Terrorist Financing

Law 44 of 2015 on Money Laundering and Terrorist Financing

Lebanon | Issued: November 2015

Public Procurement, Concession and Disposal Act of 2015

Public Procurement, Concession and Disposal Act of 2015

Somalia | Issued: November 2015

Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing

Law 39 of 2015 on Anti-Money Laundering and Counter-Terrorism Financing

Iraq | Issued: November 2015

Note No. 15/23 on Customs clearance of petroleum products

Note No. 15/23 on Customs clearance of petroleum products

Comoros | Issued: November 2015

Legislative Decree 28 of 2015 Amendments to BCCL

Legislative Decree 28 of 2015 Amendments to BCCL

Bahrain | Issued: October 2015

Law 36 of 2015 on Reorganizing Competition and Prices

Law 36 of 2015 on Reorganizing Competition and Prices

Tunisia | Issued: September 2015

Law 97 of 2015 on Amendments to Illicit Gains

Law 97 of 2015 on Amendments to Illicit Gains

Egypt | Issued: August 2015

Law 14 of 2015 on domestic trade and consumer protection

Law 14 of 2015 on domestic trade and consumer protection

Syria | Issued: July 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

Decree N°15-061_PR establishing the regime applicable to investments of electronic communications companies

Decree N°15-061_PR establishing the regime applicable to investments of electronic communications companies

Comoros | Issued: May 2015

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