Tag: anti-money laundering

MOCIIP Notice on Money-Laundering and Terror Financing: Key Implications for Businesses and Investors in Oman

By Oman Market
Economy

The Ministry of Commerce, Industry, and Investment Promotion (MOCIIP) urges licensed precious metals and stones traders to appoint an employee

FSA Cancels CFI Financial Licence: What This Means for Investors and Businesses in Oman

By Oman Market
Economy

The Financial Services Authority (FSA) has cancelled CFI Financial LLC's licence and deregistered it for violating anti-money laundering laws and

Oman’s Commitment to Global Anti-Money Laundering Standards: Key Implications for Investors and Businesses

By Oman Market
Business

The FATF's report on Oman’s anti-money laundering systems for 2024 highlights the nation's strong adherence to international standards. Approved in