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Law No. 8 of 1963 (Bahraini Citizenship Act) (as amended by Law No. 10 of 1981)
Law No. 21 of 2001 (Commercial Companies Law)
Constitution of the Kingdom of Bahrain of 2002
Law No. 4 of 2001 (Anti Money Laundering Law)
Law No. 64 of 2006 (Central Bank of Bahrain and Financial Institutions Law)
Law No. 23 of 2006 (Law regarding Financial Trusts)
Corporate Governance Principles