National Centre for Financial Information participates in first GCC FIU meeting
13/05/2024
The National Centre for Financial Information (NCFI) participated in GCC`s Financial Information Units First meeting held in Qatar, on 12 May 2024. The meeting discussed several topics related to enhancing mutual cooperation in the field of AML/CFT as well as coordination and cooperation mechanisms for information exchange.
Most Read
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)
25/12/2022
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