Workshop on "the role of lawyers in the process of Anti-Money Laundering and Combating Financing of Terrorism"
18/09/2022
The Ministry of Justice and Legal Affairs organized a workshop on 18th September 2022 on “the role of lawyers in the process of Anti-Money Laundering and Combating Financing of Terrorism.
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An awareness session on combating money laundering and terrorism financing
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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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The National Counter-Terrorism Committee issued a decision to establish "Targeted Financial Sanctions Committee"
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Workshop on "the role of lawyers in the process of Anti-Money Laundering and Combating Financing of Terrorism"
18/09/2022