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The Financial Action Task Force (FATF) Publishes the Mutual Evaluation Report for the Sultanate of Oman

The Financial Action Task Force (FATF) has published the results of the mutual evaluation report for the Sultanate of Oman for the year 2024, which assessed the effectiveness of measures against money laundering, terrorist financing, and the financing of the proliferation of weapons in the Sultanate of Oman, as well as its level of commitment to the recommendations of the FATF, with the evaluation based on the field visit that

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Thursday, 19 December 2024 at 05:00·1 minute read

The Financial Action Task Force (FATF) Publishes the Mutual Evaluation Report for the Sultanate of Oman

Source: National Committee for Combating Terrorism

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