Bahrain, Law No (19) Of year 1989
On Practicing Retail and Wholesale Trading by GCC Nationals in the State of Bahrain
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Bahrain, Decree-Law No (21) Of year 1996
concerning the Environment and Decretal Law No. (8) of 1997 on the Addition of New Article to the Decree No. (21) of 1996
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Bahrain, Decree No (23) Of year 1982
the Maritime Law
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العراق, Law No (359) Of year 2001
the Amendments on the Rules of Procedure Law No. (328) of 2001
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العراق, Law No (83) Of year 1969
the Iraqi Arbitration Law, Civil Procedure Code
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العراق, Law No (30) Of year 1984
the Trade Law
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العراق, Law No (83) Of year 1969
the Amended Civil Procedure Code
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United Arab Emirates, Insurance Authority Board of Directors Resolution No (1) Of year 2009
on the Procedures of Anti Money Laundering and Combating Financing of Terrorism In Insurance Activities
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United Arab Emirates, Circular No (24) Of year 2000
On Reformulating and Expanding the Requirements for Customer Identification and Notification of Suspicious Transactions (Money Laundering)
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United Arab Emirates, Federal Law No (13) Of year 2004
on Control on Rough Diamonds Import, Export and In-Transit (Money Laundering)
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