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POGAR > Resources > Egypt > Legal Databases and Documents (Anti-Corruption)

Anti-Money Laundering Law: amendments of some provision of the internal regulations - Decision No. 2367 [Arabic].
 
Anti-Money Laundering Law: amendments of some provisions - Decision No. 2367 [Arabic].
 
Anti-Money Laundering: amendments of some provisions - Law No. 181 [Arabic].
 
Anti-Money Laundering Law: amendment of Article #14 of the Regulations - Decision No. 1463 [Arabic].
 
United Nations Convention against Corruption: Accession - Decision No. 307 [Arabic].
 
Anti-Money Laundering Law: Issuing of the Regulations - Decision No. 951 [Arabic].
 
Anti-Money Laundering: amendments of some provisions - Law No. 78 [Arabic].
 
Anti-Money Laundering - Law No. 80 [English][Arabic].
 
Anti-Money Laundering Unit - Decision No. 164 [Arabic].
 
Law for the Fight Against Money Laundering [Arabic].
 
Law N:89-1998 on Tendering and amendments [Arabic].
 
Illegal Enrichment Law No. 62: amending some Provisions - Presidential Decision No. 628 [Arabic].
 
Illegal Enrichment Law No. 62 [Arabic].
 
Illegal Enrichment Law No. 62: Executive Regulations - Presidential Decision No. 1112 [Arabic].
 
Anti-corruption Laws [English][Arabic].
This document presents a summary of the anti-corruption laws which are currently in-force in Egypt.