أفRiviera Plus
Terrorism crimesNews report

Workshop on the Sultanate of Oman's Experience in the Mutual Evaluation Process of Anti-Money Laundering and Counter-Terrorism Financing Systems

The National Committee for Combating Terrorism participated in a workshop on the Sultanate of Oman's experience in the mutual evaluation process of anti-money laundering and counter-terrorism financing systems, organized by the National Committee for Combating Money Laundering and Terrorism Financing from May 20-21, 2025, in Muscat, which witnessed the participation of several specialists.

+

Riviera Plus

·1 minute read

Workshop on the Sultanate of Oman's Experience in the Mutual Evaluation Process of Anti-Money Laundering and Counter-Terrorism Financing Systems

The National Committee for Combating Terrorism participated in a workshop on the Sultanate of Oman's experience in the mutual evaluation process of anti-money laundering and counter-terrorism financing systems, organized by the National Committee for Combating Money Laundering and Terrorism Financing from May 20-21, 2025, in Muscat, which witnessed the participation of several specialists.

Source: National Committee for Combating Terrorism

Stay informed

Follow related sections on Ofoq News

More from Terrorism crimes

Suggested

Read also

Two Years Later.. The Behind-the-Scenes of 'Operation Beiger' Targeting Hezbollah's Communication SystemPolitics

Two Years Later.. The Behind-the-Scenes of 'Operation Beiger' Targeting Hezbollah's Communication System

2 minutesMonday, 21 September 2026 at 16:47
Abdulmalik Al-Houthi Sends a Message to Turkey and Pakistan Regarding Saudi Arabia.. What Did He Say?Politics

Abdulmalik Al-Houthi Sends a Message to Turkey and Pakistan Regarding Saudi Arabia.. What Did He Say?

2 minutesMonday, 21 September 2026 at 16:30