Thursday, 23 November, 2017
 

Regulations

Files
Decree Law No. (4) of 2001
With respect to the prevention and prohibition of the laundering of money
Ministerial Order 7/2001
Ministerial Order No. 7 of 2001 with respect to the obligations governing institutions concerning the prohibition and combating of money laundering
Ministerial Order 102/2001
Ministerial order No. 102 of 2001 issued by the Minister of Interior Establishing the enforcement Directorate charged with the implementation of decree law No. 4 of 2001 with respect to prevention and prohibition of the laundering of money.
Ministerial Order 18/2002
Order No. (18) for the year 2002 with regard to specifying the power of the Enforcement Directorate in the scope of implementing the provisions of the law of banning and combating Money Laundary.
Supplementry Information
 
 

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