 Ministry of Justice, Islamic Affairs and Endowments Resolution No. (113) of 2022 Amending Resolution No. (36) of 2018 Specifying Rehabilitation and Training Programs for Those Sentenced to Alternative Punishments and Procedures for Implementing Them Ministry of Justice, Islamic Affairs and Endowments Resolution No. (113) of 2022 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (111) of 2022 Granting Certain Civil Aviation Affairs Employees the Status of Judicial Control Officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (111) of 2022 |
| Real Estate Regulatory Agency Board of Directors Resolution No. (2) of 2021 regarding the procedures for prohibiting and combating money laundry, terrorist financing and the illegal transfer of funds across borders in the work of those licensed to engage in real estate activities, the rules for freezing and unfreezing funds, and the prohibition of dealing with persons or entities on terrorist lists Real Estate Regulatory Agency Board of Directors Resolution No. (2) of 2021 regarding the procedures for prohibiting and combating money laundry, terrorist financing and the illegal transfer of funds across borders in the work of those licensed to engage in real estate activities, the rules for freezing and unfreezing funds, and the prohibition of dealing with persons or entities on terrorist lists |
| Ministry of Justice, Islamic Affairs and Waqf Decision No. (99) of 2022 Regarding authorizing the judicial seizure of some employees of the Labor Market Regulatory Authority Ministry of Justice, Islamic Affairs and Waqf Decision No. (99) of 2022 Regarding authorizing the judicial seizure of some employees of the Labor Market Regulatory Authority |
| Ministry of Justice, Islamic Affairs and Waqf Decision No. (81) of 2022 Regarding Authorizing The Judicial Seizure of some Employees of the National Health Regulatory Authority Ministry of Justice, Islamic Affairs and Waqf Decision No. (81) of 2022 Regarding Authorizing The Judicial Seizure of some Employees of the National Health Regulatory Authority |
| Ministry of Justice, Islamic Affairs and Waqf Decision No. (80) of 2022 Regarding the Re-Formation of the Committee for the Destruction or Delivery of Materials and Tools for which a Confiscation is Ruled Ministry of Justice, Islamic Affairs and Waqf Decision No. (80) of 2022 Regarding the Re-Formation of the Committee for the Destruction or Delivery of Materials and Tools for which a Confiscation is Ruled |
| Amendment to the list of Sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on Preventing and Suppressing Terrorism and its Financing and Preventing, Suppressing and Stopping the spread of mass destruction weapons and their Financing Published in Issue No. (3608) dated 02/06/2022 AD For text format, please contact the customer service |
| Law No. (18) of 2022 amending the Penal Code issued by Decree-Law No. (15) of 1976 Replace article 231 of the Penal Code by Decree-Law No. 15 of 1976, as follows: |
| Decision of the Ministry of Justice, Islamic Affairs and Waqf No. (64) Of 2022 to amend Decision No. (35) Of 2018 defining the Employers in Community Service and the Types of Work Practiced in it Decision of the Ministry of Justice, Islamic Affairs and Waqf No. (64) Of 2022 to amend Decision No. (35) Of 2018 defining the Employers in Community Service and the Types of Work Practiced in it |
| Royal Decree No. (19) of 2022 regarding the Special Release in some Cases from the remainder of the Freedom Restricting Sentence Royal Decree No. (19) of 2022 regarding the Special Release in some Cases from the remainder of the Freedom Restricting Sentence |
| Decision of the Ministry of Justice, Islamic Affairs and Waqf No. (61) of 2022 amending Decision No. (36) of 2018 regarding Defining Rehabilitation and Training programs for those sentenced to Alternative Penalties and the Procedures for its Imposition Decision of the Ministry of Justice, Islamic Affairs and Waqf No. (61) of 2022 amending Decision No. (36) of 2018 regarding Defining Rehabilitation and Training programs for those sentenced to Alternative Penalties and the Procedures for its Imposition |
| Amendment to the List of Sanctions Issued by the Relevant Body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting the spread of Mass Destruction Weapons and their Financing Published in Issue No. (3600) dated 21/04/2022 AD Amendment to the List of Sanctions Issued by the Relevant Body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting the spread of Mass Destruction Weapons and their Financing Published in Issue No. (3600) dated 21/04/2022 AD |
| Ministry of Justice, Islamic Affairs and Waqf Decision No. (58) of 2022 regarding the Authorization of the Judicial Seizure to some Employees of the Ministry of Industry, Trade and Tourism Ministry of Justice, Islamic Affairs and Waqf Decision No. (58) of 2022 regarding the Authorization of the Judicial Seizure to some Employees of the Ministry of Industry, Trade and Tourism |
| An amendment to the list of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and its financing published in Issue No. (3591) dated 9 / 3 / 2022 For text format, please contact the customer service |
| Ministry of Interior Decision No. (4) of 2022 regarding the allocation of a building to implement some of the alternative penalties contained in Law No. (18) of 2017 regarding alternative penalties and measures Ministry of Interior Decision No. (4) of 2022 regarding the allocation of a building to implement some of the alternative penalties contained in Law No. (18) of 2017 regarding alternative penalties and measures |
| Ministry of Foreign Affairs Resolution No. (1) of 2022 Re-forming the National Committee to Combat Trafficking in Persons Ministry of Foreign Affairs Resolution No. (1) of 2022 |
| Decree No. (120) of 2021 regarding a special amnesty for the remainder of the deprivation of liberty sentence imposed in some cases Decree No. (120) of 2021 regarding a special amnesty for the remainder of the deprivation of liberty sentence imposed in some cases |
| Ministry of Labor and Social Development Resolution No. (77) of 2021 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorism Ministry of Labor and Social Development Resolution No. (77) of 2021 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorism |
| Ministry of Industry, Commerce and Tourism Resolution No. (103) of 2021 regarding the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders for those who are licensed to engage in the activities of selling and trading gold and jewelry, auditing accounts, rules for freezing funds and lifting the freeze and prohibiting dealing with persons or entities listed on terrorist lists Ministry of Industry, Commerce and Tourism Resolution No. (103) of 2021 regarding the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders for those who are licensed to engage in the activities of selling and trading gold and jewelry, auditing accounts, rules for freezing funds and lifting the freeze and prohibiting dealing with persons or entities listed on terrorist lists |
| Ministry of Youth and Sports Affairs Resolution No. (52) of 2021 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorists Ministry of Youth and Sports Affairs Resolution No. (52) of 2021 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorists |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (117) of 2021 specifying the language that can be used before courts other than Arabic and the mechanism and scope of application Ministry of Justice, Islamic Affairs and Endowments Resolution No. (117) of 2021 specifying the language that can be used before courts other than Arabic and the mechanism and scope of application |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (95) of 2021 Entrusting some employees of the Ministry of Industry, Trade and Tourism with the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (95) of 2021 |
| Decree-Law No. (24) of 2021 amending Law No. (18) of 2017 regarding penalties and alternative measures Decree-Law No. (24) of 2021 |
| Amendment to the List of Sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing published in Issue No. (3551) Amendment to the List of Sanctions |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (85) of 2021 issuing the Executive Regulation of the Restorative Justice Law for Children and their Protection from Maltreatment Promulgated by Law No. (4) of 2021 Ministry of Justice, Islamic Affairs and Endowments Resolution No. (85) of 2021 |
| Ministry of Interior Resolution No. (83) of 2021 amending Resolution No. (73) of 2021 forming a committee to formulate policies to prohibit and combat money laundering and terrorist financing Ministry of Interior Resolution No. (83) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (79) of 2021 authorizing some employees of the Capital and Municipalities Secretariat the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (79) of 2021 |
| Decree No. (82) of 2021 regarding a special amnesty for the remainder of the freedom-depriving sentence imposed in some cases Decree No. (82) of 2021 regarding a special amnesty for the remainder of the freedom-depriving sentence imposed in some cases |
| Attorney General Resolution No. (38) of 2021 amending Resolution No. (33) of 2007 regarding the regulation of newspapers of precedence and judgments and the identification of the crimes they include and the cases of their registration and withdrawal Attorney General Resolution No. (38) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (74) of 2021 regarding the obligations related to the procedures for prohibiting and combating the financing of terrorism in the work of the Zakat Fund and the prohibition of dealing with persons or entities included in the lists of terrorism Ministry of Justice, Islamic Affairs and Endowments Resolution No. (74) of 2021 |
| Amendment to the Sanctions List issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing published in Issue No. (3538) Amendment to the Sanctions List issued by the relevant body in the United Nations Security Council |
| Ministry of Interior Resolution No. (73) of 2021 forming a committee to formulate policies to prohibit and combat money laundering and terrorist financing Ministry of Interior Resolution No. (73) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (66) of 2021 authorizing some civil aviation affairs employees as judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (66) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (59) of 2021 regarding the procedures for prohibiting and combating the financing of terrorism in the work of the overseer of the endowment and its custodian, the controls for auditing and oversight over them, and the rules for prohibiting dealing with persons or entities included in the lists of terrorism Ministry of Justice, Islamic Affairs and Endowments Resolution No. (59) of 2021 regarding the procedures for prohibiting and combating the financing of terrorism in the work of the overseer of the endowment and its custodian, the controls for auditing and oversight over them, and the rules for prohibiting dealing with persons or entities included in the lists of terrorism |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (57) of 2021 authorizing some employees of the Bahrain Authority for Culture and Antiquities as judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (57) of 2021 |
| Law No. (11) of 2021 amending the Penal Code promulgated by Decree-Law No. (15) of 1976 Law No. (11) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (53) of 2021 authorizing some employees of the Communications Regulatory Authority the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (53) of 2021 |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (50) of 2021 regarding the authorization of some employees of the Ministry of Labor and Social Development as judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (50) of 2021 |
| Amendment to the list of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and halting of the spread of weapons of mass destruction and its financing published in issue No. (3527) Amendment to the list of sanctions |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (42) of 2021 entrusting some employees of the Ministry of Youth and Sports Affairs with the capacity of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (42) of 2021 entrusting some employees of the Ministry of Youth and Sports Affairs with the capacity of judicial officers |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (45) of 2021 authorizing some employees of the Labor Market Regulatory Authority the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (45) of 2021 |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (38) of 2021 authorizing some employees of the Labor Market Regulatory Authority as judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (38) of 2021 authorizing some employees of the Labor Market Regulatory Authority as judicial officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (32) of 2021 authorizing some Islamic affairs employees and the Sunni and Ja`fari Endowments departments as judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (32) of 2021 authorizing some Islamic affairs employees and the Sunni and Ja`fari Endowments departments as judicial officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (28) of 2021 regarding the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of a notary public, audit controls and oversight over them, and the rules for prohibiting dealing with persons or entities listed on terrorism lists Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (28) of 2021 regarding the procedures for prohibiting and combating money laundering and terrorist financing and the illegal transfer of funds across borders in the work of a notary public, audit controls and oversight over them, and the rules for prohibiting dealing with persons or entities listed on terrorism lists |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (29) of 2021 regarding the obligations related to the procedures for prohibiting and combating the financing of terrorism in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorism Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (29) of 2021 regarding the obligations related to the procedures for prohibiting and combating the financing of terrorism in the work of the licensee to collect money for public purposes and the prohibition of dealing with persons or entities included in the lists of terrorism |
| Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3522 Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3522 |
| Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3520 Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3520 |
| Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3519 Amendment to the sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing, published in issue 3519 |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (14) for the year 2021 regarding the procedures for prohibiting and combating money laundering and financing of terrorism and illegal transfer of funds across borders in the legal profession, foreign legal consulting offices, rules for freezing funds and lifting the freeze and prohibiting dealing with persons or entities included in the lists of terrorism Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (14) for the year 2021 regarding the procedures for prohibiting and combating money laundering and financing of terrorism and illegal transfer of funds across borders in the legal profession, foreign legal consulting offices, rules for freezing funds and lifting the freeze and prohibiting dealing with persons or entities included in the lists of terrorism |
| Council of ministers Resolution No. (12) of 2021 regarding national lists of terrorism and the implementation of the United Nations Security Council resolutions issued under Chapter 7 of the United Nations Charter regarding the prevention and suppression of terrorism and its financing, and the prevention and stopping the proliferation and financing of weapons of mass destruction Council of ministers Resolution No. (12) of 2021 regarding national lists of terrorism and the implementation of the United Nations Security Council resolutions issued under Chapter 7 of the United Nations Charter regarding the prevention and suppression of terrorism and its financing, and the prevention and stopping the proliferation and financing of weapons of mass destruction |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (8) of 2021 authorizing some employees of the Companies Control Department at the Ministry of Industry, Commerce and Tourism the status of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (8) of 2021 |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (5) of 2021 regarding the authorization of some employees of the Ministry of Industry, Commerce and Tourism to the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (5) of 2021 regarding the authorization of some employees of the Ministry of Industry, Commerce and Tourism to the status of judicial control officers |
| Decree No. 86 of 2020 pardoning the rest of the custodial penalty period imposed in some cases Decree No. 86 of 2020 pardoning the rest of the custodial penalty period imposed in some cases |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 117 of 2020 to authorize some employees of the Ministry of Works, Municipalities Affairs and Urban Planning with the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 117 of 2020 to authorize some employees of the Ministry of Works, Municipalities Affairs and Urban Planning with the status of judicial control officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (111) of 2020 to authorize some employees of the Ministry of Labor and Social Development the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (111) of 2020 to authorize some employees of the Ministry of Labor and Social Development the status of judicial control officers |
| Cabinet Resolution No. (14) of 2020 amending the tables attached to Law No. (15) of 2007 regarding narcotic drugs and psychotropic substances Cabinet Resolution No. (14) of 2020 amending the tables attached to Law No. (15) of 2007 regarding narcotic drugs and psychotropic substances |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (93) of 2020 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing in the activities of the licensee to collect money for public purposes and the controls of auditing and control over them Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (93) of 2020 regarding the obligations related to the procedures for prohibiting and combating money laundering and terrorist financing in the activities of the licensee to collect money for public purposes and the controls of auditing and control over them |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (92) of 2020 regarding the authorization of some employees of the Inspection Department at the Ministry of Industry, Trade and Tourism the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (92) of 2020 regarding the authorization of some employees of the Inspection Department at the Ministry of Industry, Trade and Tourism the status of judicial officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (90) of 2020 regarding the authorization of Messrs. Muhammad Ahmad Muhammad Asheer, Iman Abdullah Muhammad Sayyar, Iman Ahmed Mubarak al-Hayiki, employees of the Ministry of Labor and Social Development, the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (90) of 2020 regarding the authorization of Messrs. Muhammad Ahmad Muhammad Asheer, Iman Abdullah Muhammad Sayyar, Iman Ahmed Mubarak al-Hayiki, employees of the Ministry of Labor and Social Development, the status of judicial officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (88) of 2020 regarding the authorization of some employees of the National Oil and Gas Authority with the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (88) of 2020 regarding the authorization of some employees of the National Oil and Gas Authority with the status of judicial officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (87) of 2020 regarding the authorization of some employees of the Communications Regulatory Authority the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (87) of 2020 regarding the authorization of some employees of the Communications Regulatory Authority the status of judicial officers |
| Decree-Law No. (29) of 2020 amending Decree-Law No. (4) of 2001 regarding the prohibition and combating money laundering and terrorist financing Decree-Law No. (29) of 2020 amending Decree-Law No. (4) of 2001 regarding the prohibition and combating money laundering and terrorist financing |
| Decree No. 50 of 2020 establishing and forming a committee to combat extremism, combat terrorism and its financing and money laundering Decree No. 50 of 2020 establishing and forming a committee to combat extremism, combat terrorism and its financing and money laundering |
| Decree No. (46) of 2020 amnesty the rest of the custodial penalty period imposed in some cases Decree No. (46) of 2020 amnesty the rest of the custodial penalty period imposed in some cases |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 77 of 2020 to authorize some employees of the Ministry of Works, Municipalities Affairs and Urban Planning with the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 77 of 2020 to authorize some employees of the Ministry of Works, Municipalities Affairs and Urban Planning with the status of judicial officers |
| Decision of the First Deputy Prime Minister No. 11 of 2020 amending Law No. 15 of 2007 regarding narcotic drugs and psychotropic substances Decision of the First Deputy Prime Minister No. 11 of 2020 amending Law No. 15 of 2007 regarding narcotic drugs and psychotropic substances |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 76 of 2020 regarding the use of electronic means and applications in the implementation of rehabilitation and training programs for those convicted of an alternative sentence Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 76 of 2020 regarding the use of electronic means and applications in the implementation of rehabilitation and training programs for those convicted of an alternative sentence |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 74 of 2020 authorizing some employees of the executive body of the Supreme Council for the Environment the status of judicial officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 74 of 2020 authorizing some employees of the executive body of the Supreme Council for the Environment the status of judicial officers |
| Decision No. 73 of 2020 of the Ministry of Justice, Islamic Affairs and Endowments regarding authorizing some Ministry of Education employees to qualify as judicial officers Decision No. 73 of 2020 of the Ministry of Justice, Islamic Affairs and Endowments regarding authorizing some Ministry of Education employees to qualify as judicial officers |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (67) for the year 2020 authorizing some employees of the Animal Control Department of the Ministry of Works, Municipal Affairs and Urban Planning the power of law enforcement Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (67) for the year 2020 authorizing some employees of the Animal Control Department of the Ministry of Works, Municipal Affairs and Urban Planning the power of law enforcement |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (65) of 2020 authorizing some of the Inspection Department of the Ministry of Trade, Industry and Tourism as the status of judicial seizure officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (65) of 2020 authorizing some of the Inspection Department of the Ministry of Trade, Industry and Tourism as the status of judicial seizure officers |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (63) on 2020 authorizing some of the employees of the National Authority for the Regulation of Health Professions and Health Services as judicial officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (63) on 2020 authorizing some of the employees of the National Authority for the Regulation of Health Professions and Health Services as judicial officers |
| Ministry of Interior Decision No. (64) for the year 2020 to amend Resolution No. (76) for the year 2018 to specify the concerned authority and the mechanism for implementing sanctions and alternative measures Ministry of Interior Decision No. (64) for the year 2020 to amend Resolution No. (76) for the year 2018 to specify the concerned authority and the mechanism for implementing sanctions and alternative measures |
| Law No. (7) of 2020 amending the Criminal Procedure Law issued by Decree-Law No. (46) of 2002 Law No. (7) of 2020 amending the Criminal Procedure Law issued by Decree-Law No. (46) of 2002 |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (36) for the year 2020 authorizing Mr. / Osama Muhammad Al-Rumaidh, the employee of the Electricity and Water Authority, as judicial officer Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (36) for the year 2020 authorizing Mr. / Osama Muhammad Al-Rumaidh, the employee of the Electricity and Water Authority, as judicial officer |
| Decree No. 10 of 2020 exemption from the remainder of the period of punishment deprivation of liberty imposed in some cases Decree No. 10 of 2020 exemption from the remainder of the period of punishment deprivation of liberty imposed in some cases |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. 32 of 2020 regulating mediation in criminal matters Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. 32 of 2020 regulating mediation in criminal matters |
| Resolution of the Ministry of Justice, Islamic Affairs, and Endowments No. (31) for the year 2020 to amend Resolution No. (35) for the year 2018 regarding determining the work entities in the service of society and the types of works in which they are practiced Resolution of the Ministry of Justice, Islamic Affairs, and Endowments No. (31) for the year 2020 to amend Resolution No. (35) for the year 2018 regarding determining the work entities in the service of society and the types of works in which they are practiced |
| Royal Order No. (11) of 2020 appointing His Highness Sheikh Abdullah bin Hamad bin Isa Al Khalifa as a member of the Royal Family Council Royal Order No. (11) of 2020 appointing His Highness Sheikh Abdullah bin Hamad bin Isa Al Khalifa as a member of the Royal Family Council |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. 24 of 2020 amending Resolution No. 14 of 2019 regarding the appointment of judicial control officers in the ministries of Finance, National Economy, Industry, Trade and Tourism for the purposes of the VAT law Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. 24 of 2020 amending Resolution No. 14 of 2019 regarding the appointment of judicial control officers in the ministries of Finance, National Economy, Industry, Trade and Tourism for the purposes of the VAT law |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (20) for the year 2020 authorizing some employees of the municipality of the northern region with the status of judicial officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (20) for the year 2020 authorizing some employees of the municipality of the northern region with the status of judicial officers |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (21) for the year 2020 authorizing some employees of the Muharraq Municipality as a judicial seizure officer Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (21) for the year 2020 authorizing some employees of the Muharraq Municipality as a judicial seizure officer |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (19) for the year 2020 authorizing some employees of the Capital Municipality to qualify as judicial officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (19) for the year 2020 authorizing some employees of the Capital Municipality to qualify as judicial officers |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (18) for the year 2020 authorizing some employees of the municipality of the southern region to qualify as judicial seizure officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (18) for the year 2020 authorizing some employees of the municipality of the southern region to qualify as judicial seizure officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 23 of 2020 amending Resolution No. 69 of 2018 regarding the authorization of some employees of the Ministry of Finance the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. 23 of 2020 amending Resolution No. 69 of 2018 regarding the authorization of some employees of the Ministry of Finance the status of judicial control officers |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (22) of 2020 to authorize some employees of the Inspection Department at the Ministry of Commerce, Industry and Tourism the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (22) of 2020 to authorize some employees of the Inspection Department at the Ministry of Commerce, Industry and Tourism the status of judicial control officers |
| Ministry of Justice, Islamic Affairs and Endowments Decision No. 25 of 2020 to authorize some employees of the Labor Market Regulatory Authority the status of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Decision No. 25 of 2020 to authorize some employees of the Labor Market Regulatory Authority the status of judicial control officers |
| Ministry of Justice, Islamic Affairs and Endowments Decision No. (24) of 2020 amending Decision No. (14) of 2019 regarding the appointment of judicial control officers in the Ministries of Finance and National Economy, Industry, Commerce and Tourism for the purposes of the Value-Added Tax Law Ministry of Justice, Islamic Affairs and Endowments Decision No. (24) of 2020 amending Decision No. (14) of 2019 regarding the appointment of judicial control officers in the Ministries of Finance and National Economy, Industry, Commerce and Tourism for the purposes of the Value-Added Tax Law |
| Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (20) of 2020 authorizing some employees of the Northern Region municipality the status of judicial control officers Decision of the Ministry of Justice, Islamic Affairs and Endowments No. (20) of 2020 authorizing some employees of the Northern Region municipality the status of judicial control officers |
| Ministry of Justice, Islamic Affairs and Endowments Decision No. (21) of 2020 to authorize some employees of Muharraq Municipality the status of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Decision No. (21) of 2020 to authorize some employees of Muharraq Municipality the status of judicial control officers |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (22) of 2020 authorizing some employees of the Inspection Department of the Ministry of Trade, Industry and Tourism the power of law enforcement. Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (22) of 2020 authorizing some employees of the Inspection Department of the Ministry of Trade, Industry and Tourism the power of law enforcement. |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (25) of 2020 authorizing some employees of the Labor Market Regulatory Authority the power of law enforcement Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (25) of 2020 authorizing some employees of the Labor Market Regulatory Authority the power of law enforcement |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (14) for the year 2020 authorizing some employees of the Ministry of transportation and Communications as the law enforcement officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (14) for the year 2020 authorizing some employees of the Ministry of transportation and Communications as the law enforcement officers |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (14) of 2020 authorizing some employees of the Ministry of Transportation and Communications the status of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (14) of 2020 |
| Royal Decree No. (5) of 2020 granting a medal Royal Decree No. (5) of 2020 granting a medal |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (9) of 2020 on authorizing some employees of the Plant Wealth Department of Agricultural Affairs of the Ministry of Works, Municipal Affairs and Urban Planning the power of law enforcement Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (9) of 2020 on authorizing some employees of the Plant Wealth Department of Agricultural Affairs of the Ministry of Works, Municipal Affairs and Urban Planning the power of law enforcement |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (54) of 2019 amending Resolution No. (36) of 2018 regarding determining rehabilitation and training programs for those convicted of alternative penalties and procedures for their implementation Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (54) of 2019 amending Resolution No. (36) of 2018 regarding determining rehabilitation and training programs for those convicted of alternative penalties and procedures for their implementation |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (53) of 2019 amending Resolution No. (35) of 2018 regarding the determination of the work entities in the service of society and the types of businesses in which they are practiced Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (53) of 2019 amending Resolution No. (35) of 2018 regarding the determination of the work entities in the service of society and the types of businesses in which they are practiced |
| Decree No. (42) of 2019 amnesty for the remainder of the duration of the negative sentence of freedom of the sentence in some cases Decree No. (42) of 2019 amnesty for the remainder of the duration of the negative sentence of freedom of the sentence in some cases |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (41) of 2019 Concerning the Authorization of Certain Officials of the Capital Municipality as Judicial Officers Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (41) of 2019 Concerning the Authorization of Certain Officials of the Capital Municipality as Judicial Officers |
| Decree of the Ministry of Justice, Islamic Affairs and Endowments No. 39 of 2019 on the authorization of some officials of the Department of Public Health and other employees of the Ministry of Health as judicial inspectors Decree of the Ministry of Justice, Islamic Affairs and Endowments No. 39 of 2019 on the authorization of some officials of the Department of Public Health and other employees of the Ministry of Health as judicial inspectors |
| Law No. (8) of 2019 Amending Article (11) of Law No. (58) of 2006 On the protection of society from terrorist acts Replace the text of Article (11) of Law No. (58) of 2006 on the Protection of Society from Terrorist Acts as follows |
| Decision of the Ministry of Justice and Islamic Affairs and Endowments No. (30) for the year 2019 authorizing some of the Telecommunications Regulatory Authority staff the authority of law enforcement Decision of the Ministry of Justice and Islamic Affairs and Endowments No. (30) for the year 2019 authorizing some of the Telecommunications Regulatory Authority staff the authority of law enforcement |
| Resolution of the Ministry of Interior No. (18) of 2019 on the formation of a committee to develop policies to prohibit and combat money laundering and the financing of terrorism Resolution of the Ministry of Interior No. (18) of 2019 on the formation of a committee to develop policies to prohibit and combat money laundering and the financing of terrorism |
| Law No. 3 of 2019 amending the Penal Code promulgated by Decree-Law No. 25 of 1976 Law No. 3 of 2019 amending the Penal Code promulgated by Decree-Law No. 25 of 1976 |
| Resolution No. 20 of 2019 of the Ministry of Justice, Islamic Affairs and Endowments issuing the Guidelines on Prohibitions and Combating Money Laundering and Financing of Terrorism in the Legal Profession and Documentation Professions Resolution No. 20 of 2019 of the Ministry of Justice, Islamic Affairs and Endowments issuing the Guidelines on Prohibitions and Combating Money Laundering and Financing of Terrorism in the Legal Profession and Documentation Professions |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (19) of 2019 Concerning the Accreditation of Certain Officials of the Electricity and Water Authority the authority of the law enforcement Ministry of Justice, Islamic Affairs and Endowments Resolution No. (19) of 2019 Concerning the Accreditation of Certain Officials of the Electricity and Water Authority the authority of the law enforcement |
| Resolution of the Minister of Justice, Islamic Affairs and Endowments No. (18) of 2019 Concerning the Authorization of Certain Officials of the Ministry of Industry, Trade and Tourism the authority of law enforcement. Resolution of the Minister of Justice, Islamic Affairs and Endowments No. (18) of 2019 Concerning the Authorization of Certain Officials of the Ministry of Industry, Trade and Tourism the authority of law enforcement. |
| The Ministry of Justice, Islamic Affairs and Awqaf Resolution No. (14) for the year 2019 on the appointment of judicial control officers in the Ministry of Finance and National Economy and the Ministry of Industry, Commerce and Tourism for the purposes of the Value Added Tax Law The Ministry of Justice, Islamic Affairs and Awqaf Resolution No. (14) for the year 2019 on the appointment of judicial control officers in the Ministry of Finance and National Economy and the Ministry of Industry, Commerce and Tourism for the purposes of the Value Added Tax Law |
| The Ministry of Justice, Awqaf and Islamic Affairs Resolution No. (3) for the year 2019 about the authorisation of the status of the judicial control function to the inspector of the National Organization for the Regulation of Health Professions and Services The Ministry of Justice, Awqaf and Islamic Affairs Resolution No. (3) for the year 2019 about the authorisation of the status of the judicial control function to the inspector of the National Organization for the Regulation of Health Professions and Services |
| Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (56) of 2019 identifying the types of small claims cases that are managed by electronic means Resolution of the Ministry of Justice, Islamic Affairs and Endowments No. (56) of 2019 identifying the types of small claims cases that are managed by electronic means |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 35 of 2018 regarding the determination of the employers in the service of the community and the types of labour carried out therein Ministry of Justice, Islamic Affairs and Endowments Decree No. 35 of 2018 regarding the determination of the employers in the service of the community and the types of labour carried out therein |
| Decree No. 31 of 2018 on authorizing an officer of Islamic Affairs to be a judicial officer Decree No. 31 of 2018 on authorizing an officer of Islamic Affairs to be a judicial officer |
| Decree No. 30 of 2018 concerning the authorization of some employees of the Ministry of Industry, Trade and Tourism as the judicial control officers Decree No. 30 of 2018 concerning the authorization of some employees of the Ministry of Industry, Trade and Tourism as the judicial control officers |
| The Ministry of Justice, Islamic Affairs and Endowments Resolution No. 17 of 2018 concerning granting some of the employees at the Telecommunications Regulatory Authority the judicial inspectors status The Ministry of Justice, Islamic Affairs and Endowments Resolution No. 17 of 2018 concerning granting some of the employees at the Telecommunications Regulatory Authority the judicial inspectors status |
| LAW NO. (18) of 2017 WITH RESPECT TO ALTERNATIVE SANCTIONS AND MEASURES LAW NO. (18) of 2017
WITH RESPECT TO ALTERNATIVE SANCTIONS
AND MEASURES |
| Decree-Law No. (4) of 2001 concerning prohibition and combating money laundering and terrorist financing Decree-Law No. (4) of 2001 |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 37 of 2018 regarding the authorisation of some employees of Islamic affairs and the Department of Sunni and Jaafariate Endowments as judicial inspectors Ministry of Justice, Islamic Affairs and Endowments Decree No. 37 of 2018 regarding the authorisation of some employees of Islamic affairs and the Department of Sunni and Jaafariate Endowments as judicial inspectors |
| Ministry of Interior Decree No. 76 of 2018 on the determination of the concerned party and the mechanism for the implementation of sanctions and alternative measures Ministry of Interior Decree No. 76 of 2018 on the determination of the concerned party and the mechanism for the implementation of sanctions and alternative measures |
| Law No. 18 of 2017 on the Penalties and Alternative Measures Law No. 18 of 2017 on the Penalties and Alternative Measures |
| The Council of Ministers Decision No. 38 of 2017 about the replacement of a member of the National Committee for Drug Control The Council of Ministers Decision No. 38 of 2017 about the replacement of a member of the National Committee for Drug Control |
| Ministry of Foreign Affairs Decree No. 4 of 2017 on the Restructuring of the National Committee against Trafficking in Persons Ministry of Foreign Affairs Decree No. 4 of 2017 on the Restructuring of the National Committee against Trafficking in Persons |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 1 of 2017 on the authorization of some employees of the Ministry of Labor and Social Development as judicial inspectors Ministry of Justice, Islamic Affairs and Endowments Decree No. 1 of 2017 on the authorization of some employees of the Ministry of Labor and Social Development as judicial inspectors |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 13 of 2017 on the authorization of some employees of the Ministry of Industry, Trade and Tourism as judicial inspectors Ministry of Justice, Islamic Affairs and Endowments Decree No. 13 of 2017 on the authorization of some employees of the Ministry of Industry, Trade and Tourism as judicial inspectors |
| The Ministry of Justice, Islamic Affairs and Endowments Decision No. 18 of 2017 on the authorisation of some officials of the port and maritime affairs as judicial control officers The Ministry of Justice, Islamic Affairs and Endowments Decision No. 18 of 2017 on the authorisation of some officials of the port and maritime affairs as judicial control officers |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 19 of 2017 on authorizing some Islamic Affairs Officers and some of the Sunni and Jaafariate Endowments Staffers as Judicial Enforcement Officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 19 of 2017 on authorizing some Islamic Affairs Officers and some of the Sunni and Jaafariate Endowments Staffers as Judicial Enforcement Officers |
| Ministry of Justice, Islamic Affairs and Endowments Decision No. 24 of 2017 on the authorisation of Some Officials of the Department of Fish Resources and the Department of Marine Supervision in the Ministry of Works, Municipal Affairs and Urban Planning as Judicial Enforcement Officers Ministry of Justice, Islamic Affairs and Endowments Decision No. 24 of 2017 on the authorisation of Some Officials of the Department of Fish Resources and the Department of Marine Supervision in the Ministry of Works, Municipal Affairs and Urban Planning as Judicial Enforcement Officers |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 26 of 2017 on the authorization of some employees of the Ministry of Industry, Trade and Tourism as judicial enforcement inspectors Ministry of Justice, Islamic Affairs and Endowments Decree No. 26 of 2017 on the authorization of some employees of the Ministry of Industry, Trade and Tourism as judicial enforcement inspectors |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 29 of 2017 on the Authorization of Some Officials of the Media Department of the Ministry of Public Information as Judicial Enforcement Officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 29 of 2017 on the Authorization of Some Officials of the Media Department of the Ministry of Public Information as Judicial Enforcement Officers |
| The Ministry of Justice, Islamic Affairs and Endowments Decree No. 6 of 2017 on the authorization of one of the employees of the Ministry of Industry, Trade and Tourism as a judicial enforcement officer The Ministry of Justice, Islamic Affairs and Endowments Decree No. 6 of 2017 on the authorization of one of the employees of the Ministry of Industry, Trade and Tourism as a judicial enforcement officer |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 62 of 2017 on the authorisation of some employees of Bahrain Tourism and Exhibitions Authority as the judicial enforcement officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 62 of 2017 on the authorisation of some employees of Bahrain Tourism and Exhibitions Authority as the judicial enforcement officers |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 63 of 2017 on the authorisation of some of the employees in the Council for the Practitioners of engineering professions as the judicial enforcement officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 63 of 2017 on the authorisation of some of the employees in the Council for the Practitioners of engineering professions as the judicial enforcement officers |
| Ministry of Justice, Islamic Affairs and Endowments Decision No. 64 of 2017 on the obligations related to the procedures for the prohibition and combating of money laundering and the financing of terrorism within the legal practice and the foreign legal consultation offices and the auditing and restriction controls thereof in the Kingdom of Bahrain Ministry of Justice, Islamic Affairs and Endowments Decision No. 64 of 2017 on the obligations related to the procedures for the prohibition and combating of money laundering and the financing of terrorism within the legal practice and the foreign legal consultation offices and the auditing and restriction controls thereof in the Kingdom of Bahrain |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 7 of 2017 concerning the authorisation of some employees of the Ministry of Labor and Social Development as judicial enforcement officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 7 of 2017 concerning the authorisation of some employees of the Ministry of Labor and Social Development as judicial enforcement officers |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 77 of 2017 on the Obligations Concerning the Procedures for the Prohibition and Combating of Money Laundering and the Financing of Terrorism in the Work of the Notary Public, the Assisting Documenter and the Private Notary Public and the Audit and Control Regulations thereof Ministry of Justice, Islamic Affairs and Endowments Decree No. 77 of 2017 on the Obligations Concerning the Procedures for the Prohibition and Combating of Money Laundering and the Financing of Terrorism in the Work of the Notary Public, the Assisting Documenter and the Private Notary Public and the Audit and Control Regulations thereof |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 81 of 2017 on granting the status of the judicial officers to some Labor Market Regulatory Authority employees Ministry of Justice, Islamic Affairs and Endowments Decree No. 81 of 2017 on granting the status of the judicial officers to some Labor Market Regulatory Authority employees |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 82 of 2017 on the Authorisation of Some Employees of the National Commission for the Regulation of Health Occupations and Services the status of the judicial enforcement officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 82 of 2017 on the Authorisation of Some Employees of the National Commission for the Regulation of Health Occupations and Services the status of the judicial enforcement officers |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 94 of 2017 on the authorization of some officials of the executive branch of the Supreme Council for the Environment as judicial inspectors Ministry of Justice, Islamic Affairs and Endowments Decree No. 94 of 2017 on the authorization of some officials of the executive branch of the Supreme Council for the Environment as judicial inspectors |
| The Ministry of Justice, Islamic Affairs and Endowments Decree No. 65 of 2017 on regulating the register of temporary sentences and orders The Ministry of Justice, Islamic Affairs and Endowments Decree No. 65 of 2017 on regulating the register of temporary sentences and orders |
| Ministry of Finance Decree No. 14 of 2017 Concerning the Restructuring of the "Committee for the Development of Policies for the Prohibition and Combating of Money Laundering and the Financing of Terrorism" Ministry of Finance Decree No. 14 of 2017 Concerning the Restructuring of the "Committee for the Development of Policies for the Prohibition and Combating of Money Laundering and the Financing of Terrorism" |
| Decree-by-Law No. 36 of 2017 concerning the amendment of Article 3 of Decree-by-Law No. 4 of 2001 on the Prohibition and Combating of Money Laundering and the Financing of Terrorism Decree-by-Law No. 36 of 2017 concerning the amendment of Article 3 of Decree-by-Law No. 4 of 2001 on the Prohibition and Combating of Money Laundering and the Financing of Terrorism |
| Decree No. 53 of 2017 about the amnesty for the remaining period of a confining punishment that is ruled in some cases Decree No. 53 of 2017 about the amnesty for the remaining period of a confining punishment that is ruled in some cases |
| Decree No. 76 of 2017 concerning the special amnesty for the remaining period of the confining punishment that is ruled in some cases Decree No. 76 of 2017 concerning the special amnesty for the remaining period of the confining punishment that is ruled in some cases |
| Ministry of Justice, Islamic Affairs and Endowments Decree No. 69 of 2018 on the granting of some of the employees of the Ministry of Finance the status of the judicial control officers Ministry of Justice, Islamic Affairs and Endowments Decree No. 69 of 2018 on the granting of some of the employees of the Ministry of Finance the status of the judicial control officers |
| Sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter in relation to preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing Sanctions list issued by the relevant authority in the United Nations Security Council under Chapter 7 of the United Nations Charter in relation to preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing |
| Amendment to the sanctions list issued by the relevant body of the United Nations Security Council under Chapter 7 of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing and stopping the spread of weapons of mass destruction and its financing Amendment to the sanctions list issued by the relevant body of the United Nations Security Council under Chapter 7 of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing and stopping the spread of weapons of mass destruction and its financing |
| Amendment to the List of Sanctions issued by the relevant authority in the United Nations Security Council under Chapter VII of the Charter of the United Nations concerning the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression, and Stopping of Mass Destruction Weapons Spread and its Financing Published in Issue 3625 dated 31/8/2022 AD Amendment to the List of Sanctions issued by the relevant authority in the United Nations Security Council under Chapter VII of the Charter of the United Nations concerning the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression, and Stopping of Mass Destruction Weapons Spread and its Financing Published in Issue 3625 dated 31/8/2022 AD |
| Amendment to the list of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and to prevent, suppress and stop the spread of weapons of mass destruction and its financing published in Issue No. (3575) dated 2/1/2022 Amendment to the list of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and to prevent, suppress and stop the spread of weapons of mass destruction and its financing published in Issue No. (3575) dated 2/1/2022 |
| Amendment to the List of Sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and halting the spread of weapons of mass destruction and its financing published in Issue No. (3554) Amendment to the List of Sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and halting the spread of weapons of mass destruction and its financing published in Issue No. (3554) |
| Ministry of Interior Resolution No. (120) of 2021 regarding mechanisms for reporting information, measures taken and receiving requests to authorize the use of frozen funds for persons on the sanctions list and national terrorism lists, and the conditions and procedures for managing those funds Ministry of Interior Resolution No. (120) of 2021 regarding mechanisms for reporting information, measures taken and receiving requests to authorize the use of frozen funds for persons on the sanctions list and national terrorism lists, and the conditions and procedures for managing those funds |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (9) of 2022 regarding authorizing some employees of the Ministry of Youth and Sports Affairs to have the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (9) of 2022 regarding authorizing some employees of the Ministry of Youth and Sports Affairs to have the capacity of judicial control officers |
| Amendment to the sanctions list issued by the relevant body in the United Nations Security Council under Chapter VII of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing published in Issue No. (3535) Amendment to the sanctions list issued by the relevant body in the United Nations Security Council under Chapter VII of the Charter of the United Nations on preventing and suppressing terrorism and its financing and preventing, suppressing and stopping the spread of weapons of mass destruction and their financing |
| National Terrorist Lists approved by Cabinet Resolution No. (04-2612) of 2021 issued by the United Nations Security Council National Terrorist Lists approved by Cabinet Resolution No. (04-2612) of 2021 issued by the United Nations Security Council |
| Amendment to the sanctions list issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on the prevention and suppression of terrorism and its financing and the prevention, suppression and halting the spread of weapons of mass destruction and their financing published in Issue No. (3524) Amendment to the sanctions list issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations on the prevention and suppression of terrorism and its financing and the prevention, suppression and halting the spread of weapons of mass destruction and their financing published in Issue No. (3524) |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (94) of 2021 authorizing some employees of the Ministry of Labor and Social Development the capacity of judicial control officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (94) of 2021 authorizing some employees of the Ministry of Labor and Social Development the capacity of judicial control officers |
| Amendment to the List of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and cessation of the spread of weapons of mass destruction and its financing published in Issue No. (3549) Amendment to the List of sanctions issued by the relevant body in the United Nations Security Council under Chapter 7 of the Charter of the United Nations regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and cessation of the spread of weapons of mass destruction and its financing published in Issue No. (3549) |
| Resolution No. (116) of 2023 Regulating the formation of a committee to develop policies for prohibiting and combating money laundering and Terrorist Financing Resolution No. (73) of 2021 that includes an order to form a committee responsible for develop policies for detecting and combating money-laundering and terrorist financing shall be repealed. |
| Ministry of Justice, Islamic Affairs and Endowments Resolution No. (38) of 2022 Regarding Authorizing Some Employees of the Maritime Control Department at the Ministry of Works, Municipalities Affairs and Urban Planning the Capacity of Judicial Enforcement Officers Ministry of Justice, Islamic Affairs and Endowments Resolution No. (38) of 2022 Regarding Authorizing Some Employees of the Maritime Control Department at the Ministry of Works, Municipalities Affairs and Urban Planning the Capacity of Judicial Enforcement Officers |
| Amendment to the list of sanctions issued by the relevant body, in the United Nations Security Council, under Chapter 7 of the Charter of the United Nations, regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and stop the proliferation of weapons of mass destruction and its financing published in Issue No. (3579) dated 20/1/ 2022 Amendment to the list of sanctions issued by the relevant body, in the United Nations Security Council, under Chapter 7 of the Charter of the United Nations, regarding the prevention and suppression of terrorism and its financing and the prevention, suppression and stop the proliferation of weapons of mass destruction and its financing published in Issue No. (3579) dated 20/1/ 2022 |
| Amendment to the List of Sanctions issued by the relevant body in the United Nations Security Council, under Chapter 7 of the Charter of the United Nations regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting the Proliferation of Weapons of Mass Destruction and its Financing Published in Issue No. (3576) Dated 06/01/ 2022 Amendment to the List of Sanctions issued by the relevant body in the United Nations Security Council, under Chapter 7 of the Charter of the United Nations regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting the Proliferation of Weapons of Mass Destruction and its Financing Published in Issue No. (3576) Dated 06/01/ 2022 |
| Ministry of Justice, Islamic Affairs and Waqf Resolution No. (5) of 2022 Regarding Granting an Employee of the Ministry of Labor and Social Development with the Capacity of a Judicial Officer Ministry of Justice, Islamic Affairs and Waqf Resolution No. (5) of 2022 Regarding Granting an Employee of the Ministry of Labor and Social Development with the Capacity of a Judicial Officer |
| An Amendment to the Sanctions List Issued by the Relevant Body in the United Nations Security Council Under Chapter VII of the United Nations Charter Regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting of the Spread of Weapons of Mass Destruction and its Financing, Published in Issue (3617) dated 21/7/2022 An Amendment to the Sanctions List Issued by the Relevant Body in the United Nations Security Council Under Chapter VII of the United Nations Charter Regarding the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Halting of the Spread of Weapons of Mass Destruction and its Financing, Published in Issue (3617) dated 21/7/2022 |