Sultanate of Oman and the United Arab Emirates signed an MOU on information exchange related to money laundering and financing of terrorism
28/09/2022
Sultanate of Oman and the United Arab Emirates signed (16) agreements and MOUs on 28th September 2022 to enhance the strategic partnership between the two countries including an MOU on information exchange related to money laundering and financing of terrorism crimes.
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The Ministry of Housing and Urban Planning issued the Ministerial Decision No. (244/2022)
25/12/2022
An awareness session on combating money laundering and terrorism financing
26/05/2022
Sultanate of Oman and the United Arab Emirates signed an MOU on information exchange related to money laundering and financing of terrorism
28/09/2022
The National Counter-Terrorism Committee issued a decision to establish "Targeted Financial Sanctions Committee"
28/12/2022
On the accession of the Sultanate of Oman to the International Convention for the Suppression of Acts of Nuclear Terrorism.
18/09/2022
Workshop on "the role of lawyers in the process of Anti-Money Laundering and Combating Financing of Terrorism"
18/09/2022