Decisions
- Decision of the Minister of Commerce No. (70) of 2022 Amending some Provisions of Ministerial decision No. (161) of 2017 regarding general and specific requirements that must be met in commercial, industrial, and similar public stores.
- Emiri Decision No. 39 of 2022 on the organizational structure of the Ministry of Commerce and Industry.
- Council of Ministers’ Decision No. [10] of 2022 on Defining transactions in Which the Use of Cash is Prohibited.
- Decision of the Minister of Commerce and Industry No. (2) of 2022 on the Implementation of the AML/CFT Requirements related to Commercial Companies.
- Council of Ministers’ Decision No. [14] of 2021 Amending some Provisions of the Implementing Regulations of the Law on Combatting Money Laundering and Terrorism Financing Promulgated by the Council of Ministers’ Decision No. (41) of 2019
- Decision Approving the Organizational Structure and Supervisory Framework of the AML/CFT Section under the Companies Affairs Department .
- Decision of the Council of Ministers No. (12) of 2020 on the Implementing Regulations of the Unified Economic Register issued by Law No. (1) of 2020.
- Decision of the Minister of Commerce and Industry No. (48) of 2020 Promulgating the AML/CFT Compliance Rules for Auditors, Dealers in Precious Metals or Precious Stones, Trust and Company Service Providers.
- Council of Ministers’ Decision No. (41) of 2019 on Promulgating the Implementing Regulations of Law No. (20) of 2019 on Combatting Money Laundering and Terrorism Financing.
- Decision of the Minister of Commerce and Industry No. (95) of 2019 to establish an Anti-Money Laundering and Terrorism Financing Section under Companies Affairs Department.