An awareness session on combating money laundering and terrorism financing
26/05/2022
The National Committee for Countering Money Laundering and Terrorism Financing held an awareness session on combating money laundering and terrorism financing to raise the awareness of the financial and non-financial institutions in the Sultanate of Oman about the risks and establish the appropriate controls to reduce them.
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An awareness session on combating money laundering and terrorism financing
26/05/2022
The Ministry of Housing and Urban Planning issued the Ministerial Decision No. (244/2022)
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Sultanate of Oman and the United Arab Emirates signed an MOU on information exchange related to money laundering and financing of terrorism
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The National Counter-Terrorism Committee issued a decision to establish "Targeted Financial Sanctions Committee"
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On the accession of the Sultanate of Oman to the International Convention for the Suppression of Acts of Nuclear Terrorism.
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Workshop on "the role of lawyers in the process of Anti-Money Laundering and Combating Financing of Terrorism"
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