* Organic Law No. 2019-9 of January 23, 2019, amending and supplementing the Organic Law No. 2015-26 of August 7, 2015,
relating to the fight against terrorism and the suppression of money laundering. (AR)
* Law No. 2018-52 of 29 October 2018, relating to the National Register of Companies. (AR)
* Organic Law n ° 2015-26 of 7 August 2015, relating to the fight against terrorism and the repression of money laundering. (AR)(FR)