News

Designating a number of individuals in the Local List

15/07/2025

The Targeted Financial Sanctions Committee has issued a decision on 15 july 2025 to include a number of individuals in the Local List of The Sultanate of Oman for their links to terrorism and its financing.

Targeted Financial Sanctions (TFS)

National Centre for Financial Information Signs MoUs with Counterpart Units

12/07/2025

In an effort to enhance cooperation, coordinate efforts, and exchange information, experiences, and expertise in combating money laundering, predicate offenses, and terrorist financing, the National Centre for Financial Information (NCFI) signed four MoUs with its counterpart units in the Kingdom of the Netherlands, Japan, the Democratic Socialist Republic of Sri Lanka, and the Republic of Kazakhstan. The signing took place on the sidelines of the 31st Egmont Group Plenary Meeting, held from 6th - 11th July 2025.

National Counter Terrorism Committee Participates in "Capacity Building" Workshop

02/07/2025

The National Counter Terrorism Committee participated in a capacity building workshop organized by the Terrorist Financing Targeting Center (TFTC) from 30th June - 1st July, 2025. The workshop reviewed the efforts of Oman, Kuwait, and Qatar in the process of international assessment related to terrorist financing. It also highlighted coordination and partnership among supervisory authorities in implementing measures relevant to combating terrorist financing.

Workshop on Oman’s Experience in the Mutual Evaluation Process of Anti-Money Laundering and Counter-Terrorist Financing Systems

22/05/2025

The National Counter Terrorism Committee participated in a workshop on the Sultanate of Oman's Experience in the mutual evaluation process of anti-money laundering and counter-terrorist financing systems. The workshop was organized by the National Committee for Combating Money Laundering and Terrorism Financing during the period (20 – 21) May 2025, in Muscat. A number of specialists from the Gulf Cooperation Council (GCC) countries participated in the workshop. This workshop comes within the framework of joint Gulf cooperation and in implementation of the agreement of the Committee of Governors of Central Banks of the GCC countries regarding the review of Gulf countries’ experiences in the international mutual evaluation process, specifically in presenting the direct outcomes related to assessing the effectiveness of anti-money laundering and counter-terrorist financing systems.

A correction in the Official Gazette regarding Decision No. (1/2025) on listing individuals in the local list

19/05/2025

The Official Gazette published, in its issue No. (1596), dated 18th May 2025, a correction rectifying the information published in the issue No. (1594) dated 4th May 2025, regarding the listing of individuals on the local terrorism list.

Ministry of Justice and Legal Affairs' correction regarding the listing of individuals on the local terrorism list in the Official Gazette’s issue No. (1596)
Targeted Financial Sanctions (TFS)

Oman participates in the 40th MENAFATF plenary meeting

11/05/2025

The Sultanate of Oman's participated in the 40th plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) which was held in the Hashemite Kingdom of Jordan during the period (4th-8th) May, 2025. A number of relevant topics were discussed during the meeting and a number of recommendations were issued regarding them.

NCTC Participates in the 19th Meeting of the GCC Permanent Committee for Combating Terrorism

08/05/2025

The National Counter-Terrorism Committee (NCTC) participated in the 19th Meeting of the GCC Permanent Committee for Combating Terrorism, held during the period (6th-7th) May 2025, at the headquarters of the GCC Secretariat General in Riyadh. A number of relevant topics were discussed during the meeting and a number of recommendations were issued regarding them.

Designating a number of individuals in the Local List

28/04/2025

The Targeted Financial Sanctions Committee has issued a decision on 28th April 2025 to include a number of individuals in the Local List of Sultanate of Oman for their links to terrorism and its financing.

Targeted Financial Sanctions Committee: Decision 1/2025 Adding Individuals to the Domestic Terrorism List
Targeted Financial Sanctions (TFS)

NCTC Participates in the Workshop "Sanction Evasion, Pursuit and Prosecution of Offenders"

23/04/2025

The National Counter-Terrorism Committee (NCTC) has participated in a workshop on "Sanction Evasion, Pursuit and Prosecution of Offenders" organized by the Terrorist Financing Targeting Center (TFTC) in coordination with the Ministry of Foreign Affairs of the Kingdom of Bahrain during the period (22nd-23rd) April, 2025. The workshop discussed case studies with the participation of a number of officials and independent experts; in addition to reviewing thematic patterns related to sanctions evasion. The discussions also focused on identifying areas that require improvement to reduce opportunities for bypassing sanctions and enhance effective compliance with domestic and international sanctions.