Qatar, Law No. (4) of 2010
Qatar, Law No. (4) of 2010 on Anti-Money Laundering and Terrorism Financing
USD $345.00
Saudi,Royal Decree No. M 39
Saudi,Royal Decree No. M 39 25 Jumada II 1424 corresp 23 August 2003 regarding Law of Combating Money Laundering
USD $46.00
UAE Circular No. (24) of 2000
UAE Circular No. (24) of 2000 Reformulating Expanding Customer Identification and Reporting Suspicious Transaction (Money Laundering).
USD $201.00
UAE Federal Law No. (4) of 2002
UAE Federal Law No. (4) of 2002 Concerning Crimes of Money Laundering Activities.
USD $46.00
UAE Federal Law No. (9) of 2014
UAE Federal Law No. (9) of 2014 Amending Certain Provisions of Federal Law No. (4) of 2002 Concerning the Combating of Money Laundering Crimes.
USD $201.00
Libya, Law No 2 of the year 2005
Libya, Law No 2 of the year 2005 regarding anti-money laundering
USD $46.00
UAE Federal Law No. (13) of 2004
UAE Federal Law No. (13) of 2004 on the Monitoring Importing, Exporting and Transit of Rough Diamond (Money Laundering)
USD $115.00
Oman, Royal Decree No. (34) of 2002
Oman, Royal Decree No. (34) of 2002 regarding Money laundering
USD $46.00
UAE Circular TO ALL INSURANCE COMPANIES
UAE Circular TO ALL INSURANCE COMPANIES OPERATING IN THE UAE CONCERNING ANTI-MONEY LAUNDERING MEASURES
USD $46.00
Bahrain, Ministerial Order No. (1) of 2004
Bahrain, Ministerial Order No. (1) of 2004 with respect Money Laundering Regulations
USD $121.00