Laws
- Law No. (4) of 2022 regulating the Use of Cash in Transactions.
- Decree Law No. (19) of 2021 Amending Some Provisions of Law No. (20) of 2019 on combatting money laundering and terrorism financing.
- Law No. (8) of 2021 Amending Some Provisions of Law No. 11 of 2015 Promulgating the Commercial Companies Law.
- Law No. (8) of 2020 on the Regulation of the Auditing Profession.
- Law No. (1) of 2020 on the Unified Economic Register.
- Law No. (27) of 2019 on Combating Terrorism.
- Law No. (20) of 2019 on Combatting Money Laundering and Terrorism Financing.
