List of amending documents:
Cabinet Decision No. 19 of 2018
The Ministerial Council,
- Upon perusal of the Constitution;
- Federal Law No. 1 of 1972 Concerning Jurisdiction of Ministries and Powers of Ministers, as amended;
- Federal Law No. 10 of 1980 Concerning the Central Bank, Monetary Regulations and Regulation of Banking, as amended;
- Federal Law No. 8 of 1984 Concerning Commercial Companies, as amended;
- Federal Law No. 9 of 1984 Concerning Insurance Companies and Insurance Agents, as amended;
- The Penal Code Promulgated by Federal Law No. 3 of 1987, as amended;
- The Criminal Procedures Law Promulgated by Federal Law No. 35 of 1992, as amended;
- Federal Law No. 4 of 2000 Concerning Securities and Commodities Authority and Market, as amended;
- Federal Law No. 4 of 2002 Concerning Criminalization of Money Laundering;
- Federal Law No. 8 of 2004 Concerning Financial Free Zone;
- Decree on Federal Law No. 1 of 2004 Concerning Anti-Terrorism Finance
- Cabinet Decision No. 161/19 of 2007 Concerning Approval of Draft Cabinet ...