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Anti-Money Laundering and Terrorism Financing section

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You are here: » Anti-Money Laundering and Terrorism Financing section » National and International Legal Framework » Laws

Laws

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

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      • The National Committee on Trade
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    • Departments
      • Departments Under The Minister
      • Departments under the Deputy
      • Departments under the Assistant Deputy of Consumer Affairs
      • Departments under the Assistant Deputy of Commerce Affairs
      • Administrative units of the Assistant Undersecretary for Industrial Affairs
    • Branches
  • Services and Transaction Forms
    • Investor
      • Procedures
      • Obligations
      • Laws and Regulations
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      • Forms
      • Request for license Discounts and Promotions
      • Recalls
      • Shop with confidence
      • Vendor Registration
    • Consumer
      • Supplies
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  • Useful Websites
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