Decree Law No. (4) of 2001 With Respect to the Prevention and Prohibition of the Laundering of Money |
Article 1 Definitions |
Article 2 Offence of Money Laundering |
Article 3 Punishments |
Article 4 The Policy Committee for the Prevention and Prohibition of Money Laundering |
Article 5 Institutions |
Article 6 Investigations Procedure |
Article 7 Secrecy of Accounts and Records |
Article 8 Request of Assistance from Foreign States |
Article 9 Exchange of Information |
Article 10 Miscellaneous Provisions |
Article 11 |
Article 12 Regulations and Resolutions |
Article 13 |
Schedule Activities of Institutions |