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Qatar: Minister of Justice Issues Regulation on Lawyers’ Legal Obligations Regarding Anti-money Laundering and Terrorist Financing Requirements

(Dec. 3, 2020) On July 9, 2020, Qatar’s minister of justice issued a regulation laying out lawyers’ legal obligations when developing an anti-money laundering and counterterrorist financing program and policies for the lawyers’ organization. Minister of Justice Regulation No. 24 of 2020 was published in Qatar’s Official Gazette following the ratification of the draft by […]

Algeria: National Bank Officially Launches Islamic Banking

(Nov. 23, 2020) On August 4, 2020, Algeria’s National Bank officially launched Islamic banking as the first state-owned bank to practice Islamic banking services in Algeria. The launching of Islamic banking on the level of state-owned banks is in accordance with the government’s efforts to establish a more effective and diversified national financial market. The […]

Jordan: Cabinet Approves New Amendments to Anti-corruption Law

(Sept. 24, 2020) On June 14, 2020, Jordan’s minister of state for media affairs, Amjad Al-Adaileh, announced that a draft law amending Law No. 13 of 2016, the Integrity and Anti-corruption Law had been approved by the cabinet. The new amendments will be introduced to Parliament in accordance with constitutional principles. Background The Integrity and […]

Tunisia: Ratification of African Union Anti-corruption Convention Follows on Recent Anti-corruption Reforms

(Apr. 6, 2020) On February 10, 2020, Tunisia’s secretary of state for foreign affairs, Sabri Bash Tabaji, deposited documents of ratification of the African Union Convention on Preventing and Combating Corruption. The ratification, according to Tabaji, is an important step toward strengthening the collaboration with the African Union and African states in the fight against […]