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Skip Navigation LinksPOGAR > Activities and Projects > Anti-Corruption > Legal Compendium: Anti-money laundering laws

Algeria - Preventing and Combating Money Laundering and Financing of Terrorism - Law No. 01-05 [Arabic].
 
Algeria - Prevention and Anti-Money Laundering and Financing of Terrorism [French].
Central Bank Regulation No. 05-05 (15 December 2005)
 
Bahrain - Commitments to Prohibit and Combat Money Laundering - Decision No. 2 [Arabic].
The Decision refers to the procedural commitments to prohibit and combat money laundering in the domestic and foreign legal consultancy offices in the Kingdom of Bahrain.
 
Bahrain - Preventing and Combating Money Laundering on the Bahrain Stock Exchange Market - Decision No. 1 [Arabic].
 
Bahrain - Prevention and Prohibition of Money Laundering - amendments of some provisions - Decree-Law No. 4 [English][Arabic].
 
Bahrain - Prohibition and Combating of Money Laundering - Decision No. 18 [Arabic].
Terms of Reference of the Enforcement Unit Executing the Provisions of the Money Laundering Law.
 
Bahrain - Prohibition and Combating of Money Laundering - Decision No. 7 [Arabic].
Commitments of Institutions in the prohibition and combating money laundering.
 
Bahrain - Prohibition and Combating of Money Laundering - Decision No. 9 [Arabic].
Amendment of some Provisions of Decision No. (18) of 2002 concerning the terms of reference of the Enforcement Unit and its execution of the Law on Prohibition and Combating Money Laundering.
 
Bahrain - Prohibition and Combating of Money Laundering - Decree-Law No. 4 [English][Arabic].
 
Bahrain - Prohibition and Combating of Money Laundering: Establishment of the Enforcement Unit - Ministerial Order 102/2001 [English][Arabic].
 
Djibouti - Draft of a Law on Money Laundering, Confiscation and International Cooperation against Crime [French].
 
Egypt - Anti-Money Laundering - Law No. 80 [English][Arabic].
 
Egypt - Anti-Money Laundering Law: amendment of Article #14 of the Regulations - Decision No. 1463 [Arabic].
 
Egypt - Anti-Money Laundering Law: amendments of some provision of the internal regulations - Decision No. 2367 [Arabic].
 
Egypt - Anti-Money Laundering Law: amendments of some provisions - Decision No. 2367 [Arabic].
 
Egypt - Anti-Money Laundering Law: Issuing of the Regulations - Decision No. 951 [Arabic].
 
Egypt - Anti-Money Laundering Unit - Decision No. 164 [Arabic].
 
Egypt - Anti-Money Laundering: amendments of some provisions - Law No. 181 [Arabic].
 
Egypt - Anti-Money Laundering: amendments of some provisions - Law No. 78 [Arabic].
 
Egypt - Law for the Fight Against Money Laundering [Arabic].
 
Jordan - Anti-Money Laundering - Law No. 46 [Arabic].
 
Jordan - Instructions to Combat Money-Laundering Operations No. 10/2001 [Arabic].
Issued by the Central Bank of Jordan with the Provisions of Article (99/b) from the Banking Law.
 
Kuwait - Anti-Money Laundering Law [Arabic].
 
Lebanon - Anti-Money Laundering - Law No.318 [English][Arabic][French].
 
Lebanon - Anti-Money Laundering: Extending the Validity of the Special Investigation Commission - Law No. 32 [Arabic].
 
Lebanon - Illicit Enrichment Law [Arabic].
 
Libya - Law No. 2 of 1373 DP/2005 on Combating Money Laundering [English][Arabic].
 
Libya - Law No. 2 of 2005 on Combating Money Laundering [English][Arabic].
 
Morocco - Anti-Money Laundering Law No. 43.05 - Royal Decree No. 28 on the implementation of the Law [Arabic][French].
 
Oman - Anti-Money Laundering - Royal Decree No. 2002/34 [Arabic].
 
Oman - Law of Money Laundering: Royal Decree No. 34/2002 [English][Arabic].
 
Occupied Palestinian Territories - Anti-Money Laundering - Decision-Law [Arabic].
 
Qatar - Combating Money Laundering - amending some of its provisions - Decree-Law No. 21 [Arabic].
 
Qatar - Combating Money Laundering - Law No. 28 [Arabic].
 
United Arab Emirates - Anti-Money Laundering Law No. 4 [Arabic].
 
United Arab Emirates - Anti-Money Laundering Unit [Arabic].
 
Yemen - Anti-Money Laundering - Law No. 35 [Arabic].