Rules and Regulations

Decree Law No. 4 of 2001, with Respect to the Prevention and Prohibition of the Laundering of Money and Terrorist Financing, and its amendments

	Decree Law No. 4 of 2001, with Respect to the Prevention and Prohibition of the Laundering of Money and Terrorist Financing.
	Law No. 54 Of 2006 With Respect to Amending Certain Provisions of Legislative Decree No. 4 of 2001 with Respect to Prohibition of and Combating Money Laundering.
	Decree Law No 25 Of 2013 Amending Certain Provisions of Legislative Decree Law No 4 of 2001 with Respect to the Prevention and Prohibition of Money Laundering and Terrorist Financing.
	Decree Law No 36 of 2017 Amending article (3) of Decree Law No 4 Of 2001 On the Prohibition and Suppression of Money Laundering and Terrorist Financing.
	Decree Law No 57 of 2018 For Amending Certain Provisions of Decree Law No. 4 Of 2001 Regarding the Prohibition and Combating the Money Laundering and Financing Terrorism.
	Decree-Law No. (29) of 2020 on Amending some Provisions of Decree-Law No. (4) of 2001 on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).