*The 4th MENA Compliance Officers Forum Best Practices for Compliance with the New International Regulations 14-16 August 2008, Istanbul Turkey, Ortakoy Princess Hotel              
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Arab Countries
Algeria
Central Bank Banque D'Algerie
Capital Algiers
Currency 1 Algerian dinar (DA) = 100 centimes
Time Zone +1 GMT
Location Northern Africa, bordering the Mediterranean Sea, between Morocco and Tunisia
Total Area 2,381,740 sq km
Population 31,193,917 (July 2000 est.)
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Bahrain
Central Bank Central Bank of Bahrain
Capital Manama
Currency 1 Bahraini dinar (BD) = 1,000 fils
Time Zone +3 GMT
Location Middle East, archipelago in the Arabian Gulf, east of Saudi Arabia
Total Area 620 sq km
Population 634,137
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Djibouti
Central Bank Banque Central De Djibouti
Capital Djibouti
Currency
Time Zone GMT + 3
Location Djibouti is part of the African continent bounded to the northeast and east by the Red Sea, the southeast by Somalia and the south, west and north by Ethiopia. The country is a barren strip of land around the Gulf of Tadjoura, varying in width from 20km to 90 km, with a coastline of 800 km, much of it white sandy beaches.
Total Area 23,201 sq km (8958 sq mi) sq km
Population 496,374 (July 2007 est.)
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Egypt
Central Bank Central Bank of Egypt
Capital Cairo
Currency 1 Egyptian pound = 100 piasters
Time Zone +2 GMT
Location Northern Africa, bordering the Mediterranean Sea, between Libya and the Gaza Strip
Total Area 1,001,450 sq km
Population 68,359,979
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Iraq
Central Bank Central Bank of Iraq
Capital Baghdad
Currency 1 Iraqi dinar (ID) = 1,000 fils
Time Zone +3 GMT
Location Middle East, bordering the Persian Gulf, between Iran and Kuwait
Total Area 437,072 sq km
Population 22,675,617
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Jordan
Central Bank Central Bank of Jordan
Capital Amman
Currency 1 Jordanian dinar (JD) = 1,000 fils
Time Zone +2 GMT
Location Middle East northwest of Saudi Arabia
Total Area 89,213 sq km
Population 4,998,564 (July 2000 est.)
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Kuwait
Central Bank Central Bank of Kuwait
Capital Kuwait
Currency 1 Kuwaiti dinar (KD) = 1,000 fils
Time Zone +3 GMT
Location Middle East, bordering the Arabian Gulf, between Iraq and Saudi Arabia
Total Area 17,820 sq km
Population 1,973,572
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Lebanon
Central Bank Banque Du Liban
Capital Beirut
Currency 1 Lebanese pound = 100 piasters
Time Zone +2 GMT
Location Middle East, bordering the Mediterranean Sea
Total Area 10,452 sq km
Population 3,578,036 (July 2000 est.)
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Libya
Central Bank Central Bank of Libya
Capital Tripoli
Currency 1 Libyan dinar (LD) = 1,000 dirhams
Time Zone +2 GMT
Location Northern Africa, bordering the Mediterranean Sea, between Egypt and Tunisia
Total Area 1,759,540 sq km
Population 5,115,450 (July 2000 est.)
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Mauritania
Central Bank Banque Centrale De La Mauritanie
Capital Nouakchott
Currency 1 ouguiya (UM) = 5 khoums
Time Zone +0 GMT
Location Northern Africa, bordering the North Atlantic Ocean, between Senegal and Western Sahara
Total Area 1,030,700 sq km
Population 2,667,859 (July 2000 est.)
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Morocco
Central Bank Bank Al- Maghrib
Capital Rabat
Currency 1 Moroccan dirham (DH) = 100 centimes
Time Zone +0 GMT
Location Northern Africa, bordering the North Atlantic Ocean & the Mediterranean Sea Total
Total Area 446,550 sq km
Population 30,122,350 (July 2000 est.)
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Oman
Central Bank Central Bank of Oman
Capital Muscat
Currency 1 Omani rial (RO) = 1,000 baiza
Time Zone +4 GMT
Location Middle East, bordering the Arabian Sea, Gulf of Oman and Arabian Gulf, between Yemen and UAE
Total Area 309,500 sq km
Population 2,713,462 (July 2000 est.)
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Palestine
Central Bank Palestine Monetary Authority
Capital
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Time Zone +2 GMT
Location East coast of the Mediterranean Sea, West of Jordan and to the south of Lebanon
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Qatar
Central Bank Qatar Central Bank
Capital Doha
Currency 1 Qatari riyal (QR) = 100 dirhams
Time Zone +3 GMT
Location Middle East, peninsula bordering the Arabian Gulf and Saudi Arabia
Total Area 11,437 sq km
Population 744,483 (July 2000 est.)
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Saudi Arabia
Central Bank Saudi Arabian Monetary Agency
Capital Riyadh
Currency 1 Saudi riyal (SR) = 100 halalah
Time Zone +3 GMT
Location Middle East, bordering the Arabian Gulf and the Red Sea, north of Yemen
Total Area 1,960,582 sq km
Population 22,023,506
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Sudan
Central Bank Central Bank of Sudan
Capital Khartoum
Currency 1 Sudanese dinar (SD) = 100 piastres
Time Zone +2 GMT
Location Northern Africa, bordering the Red Sea, between Egypt and Eritrea
Total Area 2,505,810 sq km
Population 35,079,814
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Syria
Central Bank Central Bank of Syria
Capital Damascus
Currency 1 Syrian pound = 100 piastres
Time Zone +2 GMT
Location Middle East, bordering the Mediterranean Sea, between Lebanon and Turkey
Total Area 185,180 sq km
Population 16,305,659
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Tunisia
Central Bank Central Bank of Tunisia
Capital Tunis
Currency 1 Tunisian dinar (TD) = 1,000 millimes
Time Zone +1 GMT
Location Northern Africa, bordering the Mediterranean Sea, between Algeria and Libya
Total Area 163,610 sq km
Population 9,593,402 (July 2000 est.)
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United Arab Emirates
Central Bank Central Bank of The United Arab Emirates
Capital Abu Dhabi
Currency 1 UAE Dirham (AED) = 100 fils
Time Zone +4 GMT
Location Middle East, bordering the Gulf of Oman & the Arabian Gulf, between Oman & Saudi Arabia
Total Area 82,880 sq km
Population 2,369,153 (July 2000 est.)
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Yemen
Central Bank Central Bank of Yemen
Capital Sanaa
Currency Yemeni rial (YER) = 100 fils
Time Zone +3 GMT
Location Middle East, bordering the Arabian Sea, Gulf of Aden, & Red Sea, between Oman and Saudi Arabia
Total Area 527,970 sq km
Population 17,479,206 (July 2000 est.)
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