The Ministry of Housing and Urban Planning issued the Ministerial Decision No. (244/2022)
25/12/2022
The Ministry of Housing and Urban Planning issued the Ministerial Decision No. (244/2022) on the regulations of the audit of real-estate brokerage offices and companies and real-estate developers regarding Combatting Money Laundering and Terrorism Financing.
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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