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Terrorism crimes

Focused coverage of the latest developments in Terrorism crimes, in clear language with continuous updates.

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Unified Terrorist List of the Gulf Cooperation Council

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Unified Terrorist List of the Gulf Cooperation Council

The National Committee for Combating Terrorism participated in the 19th meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from August 4-5, 2026, at the headquarters of the Council's General Secretariat in Riyadh, where several relevant topics were discussed and recommendations were issued.

Riviera Plus1 minuteThursday, 6 August 2026 at 05:00

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Unified Terrorist List of the Gulf Cooperation Council

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Unified Terrorist List of the Gulf Cooperation Council

The National Committee for Combating Terrorism participated in the 19th meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from August 4-5, 2026, at the headquarters of the Council's General Secretariat in Riyadh, where several relevant topics were discussed and recommendations were issued.

Riviera Plus1 minuteThursday, 6 August 2026 at 05:00

The National Committee for Combating Terrorism Participates in the 22nd (Extraordinary) Meeting of the Permanent Committee of the Gulf Cooperation Council to Combat Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 22nd (Extraordinary) Meeting of the Permanent Committee of the Gulf Cooperation Council to Combat Terrorism

The National Committee for Combating Terrorism participated in the "22nd" extraordinary meeting of the Permanent Committee of the Gulf Cooperation Council to Combat Terrorism, held from July 20-21, 2026, at the headquarters of the Council's General Secretariat in Riyadh, where several relevant topics were discussed and recommendations were issued regarding them.

Riviera Plus1 minuteThursday, 23 July 2026 at 05:00

The National Committee for Combating Terrorism Participates in the 22nd (Extraordinary) Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 22nd (Extraordinary) Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

The National Committee for Combating Terrorism participated in the "22nd" extraordinary meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism, held from July 20-21, 2026, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed and recommendations were issued regarding them.

Riviera Plus1 minuteThursday, 23 July 2026 at 05:00

The National Financial Information Center Signs Memoranda of Understanding with Several Counterpart Units

Terrorism crimes

The National Financial Information Center Signs Memoranda of Understanding with Several Counterpart Units

As part of enhancing cooperation, coordinating efforts, and exchanging information, experiences, and expertise to combat money laundering, terrorist financing, and the proliferation of weapons, the National Financial Information Center signed memoranda of understanding on the sidelines of the 32nd plenary meeting of the EGMONT Group held in Baku, Azerbaijan from (5-10)

Riviera Plus1 minuteSunday, 12 July 2026 at 05:00

The National Financial Information Center Signs Memorandums of Understanding with Several Counterparts

Terrorism crimes

The National Financial Information Center Signs Memorandums of Understanding with Several Counterparts

As part of enhancing cooperation, coordinating efforts, and exchanging information, experiences, and expertise to combat money laundering, terrorism financing, and the proliferation of arms, the National Financial Information Center signed memorandums of understanding on the sidelines of the 32nd plenary meeting of the EGMONT Group held in Baku, Azerbaijan from the 5th to the 10th.

Riviera Plus1 minuteSunday, 12 July 2026 at 05:00

The National Committee for Combating Terrorism Participates in the Fourth High-Level Conference on Combating Terrorism in New York

Terrorism crimes

The National Committee for Combating Terrorism Participates in the Fourth High-Level Conference on Combating Terrorism in New York

The National Committee for Combating Terrorism participated in the activities of the fourth week of combating terrorism at the United Nations headquarters in New York and the proceedings of the United Nations high-level conference for heads of agencies and bodies responsible for combating terrorism of member states, titled "A Future Free of Terrorism," during the period (June 26 - July 2

Riviera Plus1 minuteThursday, 2 July 2026 at 05:00

The National Committee for Combating Terrorism Participates in the Fourth High-Level Conference on Combating Terrorism in New York

Terrorism crimes

The National Committee for Combating Terrorism Participates in the Fourth High-Level Conference on Combating Terrorism in New York

The National Committee for Combating Terrorism participated in the fourth week of combating terrorism at the United Nations headquarters in New York and the activities of the United Nations high-level conference for heads of agencies and bodies responsible for combating terrorism of member states, titled "A Future Free of Terrorism," during the period (June 26 - July 2)

Riviera Plus1 minuteThursday, 2 July 2026 at 05:00

The National Committee for Combating Terrorism Participates in the 18th Meeting of the Unified Terrorist List Committee of the Gulf Cooperation Council

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 18th Meeting of the Unified Terrorist List Committee of the Gulf Cooperation Council

The National Committee for Combating Terrorism participated in the 18th meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from June 17-18, 2025, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed and recommendations were issued.

Riviera Plus1 minuteSunday, 21 June 2026 at 05:00

The National Committee for Combating Terrorism Participates in the 18th Meeting of the Unified Terrorist List in the Gulf Cooperation Council

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 18th Meeting of the Unified Terrorist List in the Gulf Cooperation Council Countries

The National Committee for Combating Terrorism participated in the 18th meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from June 17-18, 2025, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed and recommendations were issued.

Riviera Plus1 minuteSunday, 21 June 2026 at 05:00

Oman Participates in the 42nd Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

Terrorism crimes

Oman Participates in the 42nd Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

Oman participated in the 42nd plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) held from May 11 to 13, 2026, in the Kingdom of Morocco, where several relevant topics were discussed, and a number of recommendations were issued regarding them.

Riviera Plus1 minuteThursday, 14 May 2026 at 05:00

The National Committee for Combating Terrorism Participates in a Workshop on "Integrating Counter-Extremism Policies into National Counter-Terrorism Strategies"

Terrorism crimes

The National Committee for Combating Terrorism Participates in a Workshop on "Integrating Counter-Extremism Policies into National Counter-Terrorism Strategies"

The National Committee for Combating Terrorism participated in the workshop on "Integrating Counter-Extremism Policies into National Counter-Terrorism Strategies" organized by the General Secretariat of the Arab League and the European Union represented by the International Institute for Justice and the Rule of Law in Cairo during the period (April 22 - 23, 2026).

Riviera Plus1 minuteFriday, 24 April 2026 at 05:00

Participation of the National Committee for Combating Terrorism in the 38th Meeting of the Arab Experts Team on Combating Terrorism

Terrorism crimes

Participation of the National Committee for Combating Terrorism in the 38th Meeting of the Arab Experts Team on Combating Terrorism

The National Committee for Combating Terrorism participated in the 38th meeting of the Arab Experts Team on Combating Terrorism held at the headquarters of the General Secretariat of the Arab League in Cairo from February 10 to 11, 2026, where the meeting discussed several topics of common interest and issued relevant decisions.

Riviera Plus1 minuteThursday, 12 February 2026 at 05:00

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

Terrorism crimes

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

The Sultanate of Oman joins countries around the world in celebrating the International Day for the Prevention of Violent Extremism Leading to Terrorism, which was declared by the United Nations General Assembly under its resolution (243/77) and falls on (February 12), with the aim of raising awareness of the threats associated with violent extremism and enhancing international cooperation in this regard, and to affirm that

Riviera Plus1 minuteThursday, 12 February 2026 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Information Exchange Related to Money Laundering and Terrorism Financing

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Information Exchange Related to Money Laundering and Terrorism Financing

The National Financial Information Center signed a memorandum of understanding on 15/12/2025 regarding the exchange of information related to money laundering and the underlying crimes associated with it, as well as terrorism financing, with the Financial Intelligence Unit of the Republic of Korea. The signing of the memorandum aims to coordinate cooperation and joint efforts and activate mechanisms.

Riviera Plus1 minuteTuesday, 16 December 2025 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Combating Money Laundering and Terrorism Financing.

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding in the Field of Combating Money Laundering and Terrorism Financing.

The National Financial Information Center signed a memorandum of understanding with the Financial Crimes Enforcement Network (FinCEN) in the United States, in the field of exchanging information related to money laundering and the underlying crimes associated with it and terrorism financing, with the aim of enhancing joint cooperation, coordinating efforts, and exchanging information and experiences.

Riviera Plus1 minuteMonday, 24 November 2025 at 05:00

Oman Participates in the 41st Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa.

Terrorism crimes

Oman Participates in the 41st Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa.

The Sultanate of Oman participated in the 41st plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF), held from November 9 to 13, 2025, in the Kingdom of Bahrain. Several relevant topics were discussed, and a number of recommendations were issued regarding them.

Riviera Plus1 minuteSunday, 16 November 2025 at 05:00

The National Committee for Combating Terrorism Participates in the 17th Meeting of the Unified Terrorist List in the Gulf Cooperation Council Countries

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 17th Meeting of the Unified Terrorist List in the Gulf Cooperation Council Countries

The National Committee for Combating Terrorism participated in the 17th meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from October 20-21, 2025, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed and a number of decisions were issued.

Riviera Plus1 minuteThursday, 23 October 2025 at 05:00

The National Committee for Combating Terrorism Participates in the 28th Arab Conference of Officials for Combating Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 28th Arab Conference of Officials for Combating Terrorism

The National Committee for Combating Terrorism participated in the 28th Arab Conference of Officials for Combating Terrorism, which was held at the headquarters of the General Secretariat of the Council of Arab Interior Ministers in the Tunisian capital from October 8 to 9, 2025, with the participation of delegations from member Arab states and the attendance of representatives from several international organizations and bodies.

Riviera Plus1 minuteFriday, 10 October 2025 at 05:00

The National Committee for Combating Terrorism Participates in the Fifth Meeting of the Arab Experts Team Concerned with Monitoring and Exchanging Information on Terrorist Threats and Analyzing Them

Terrorism crimes

The National Committee for Combating Terrorism Participates in the Fifth Meeting of the Arab Experts Team Concerned with Monitoring and Exchanging Information on Terrorist Threats and Analyzing Them

The National Committee for Combating Terrorism participated in the fifth meeting of the Arab Experts Team for Monitoring and Exchanging Information on Terrorist Threats and Analyzing Them, which was held on October 7, 2025, at the headquarters of the General Secretariat of the Council of Arab Interior Ministers in the Tunisian capital. The meeting discussed the most important developments related to the evolution.

Riviera Plus1 minuteWednesday, 8 October 2025 at 05:00

Participation of the National Committee for Combating Terrorism in the 37th Meeting of the Arab Experts Team on Combating Terrorism

Terrorism crimes

Participation of the National Committee for Combating Terrorism in the 37th Meeting of the Arab Experts Team on Combating Terrorism

As part of Arab cooperation in the field of combating terrorism, the National Committee for Combating Terrorism participated in the thirty-seventh meeting of the Arab Experts Team on Combating Terrorism held at the headquarters of the General Secretariat of the Council of Arab Interior Ministers in the Republic of Tunisia from August 20 to 21, 2025, where discussions were held.

Riviera Plus1 minuteFriday, 22 August 2025 at 05:00

Inclusion of Individuals in the Local List

Terrorism crimes

Inclusion of Individuals in the Local List

The Targeted Financial Sanctions Committee issued a decision on July 15, 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 Committee: Decision No. 2/2025 to include individuals in the local terrorism list.

Riviera Plus1 minuteTuesday, 15 July 2025 at 05:00

The National Financial Information Center Signs Memoranda of Understanding with Several Counterpart Units

Terrorism crimes

The National Financial Information Center Signs Memoranda of Understanding with Several Counterpart Units

As part of enhancing cooperation, coordinating efforts, and exchanging information, experiences, and expertise in the field of combating money laundering and related predicate offenses and financing terrorism, the National Financial Information Center signed memoranda of understanding on the sidelines of the 31st plenary meeting of the EGMONT Group held from July 6 to 11, 202

Riviera Plus1 minuteSaturday, 12 July 2025 at 05:00

The National Committee for Combating Terrorism Participates in the "Capacity Building" Workshop

Terrorism crimes

The National Committee for Combating Terrorism Participates in the "Capacity Building" Workshop

The National Committee for Combating Terrorism participated in a workshop on "Capacity Building" organized by the Terrorist Financing Targeting Center (TFTC) during the period (June 30 - July 1, 2025), where the workshop reviewed the efforts of (the Sultanate of Oman, the State of Kuwait, the State of Qatar) for the international assessment process related to terrorist financing in addition to

Riviera Plus1 minuteWednesday, 2 July 2025 at 05:00

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

Terrorism crimes

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 Plus1 minuteThursday, 22 May 2025 at 05:00

Correction in the Official Gazette Regarding Decision 1/2025 to Include Individuals in the Local List

Terrorism crimes

Correction in the Official Gazette Regarding Decision 1/2025 to Include Individuals in the Local List

The Official Gazette published in its issue number (1596) dated May 18, 2025, a correction to the news published in its issue number (1594) dated May 4, 2025, regarding the inclusion of individuals in the local list. Inclusion of individuals in the local list of terrorism in the Official Gazette issue (1596) the local list of terrorism.

Riviera Plus1 minuteMonday, 19 May 2025 at 05:00

Oman Participates in the 40th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

Terrorism crimes

Oman Participates in the 40th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

The Sultanate of Oman participated in the 40th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF), held from May 4 to 8, 2025, in the Hashemite Kingdom of Jordan. Several relevant topics were discussed, and a number of recommendations were issued regarding them.

Riviera Plus1 minuteSunday, 11 May 2025 at 05:00

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

The National Committee for Combating Terrorism Participates in the 19th Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

Riviera Plus1 minuteThursday, 8 May 2025 at 05:00

Inclusion of Individuals in the Local List

Terrorism crimes

Inclusion of Individuals in the Local List

The Targeted Financial Sanctions Committee issued a decision on April 28, 2025, to include a number of individuals in the local list of the Sultanate of Oman due to their connection to terrorism and its financing. Targeted Financial Sanctions Committee: Decision No. 1 / 2025 to include individuals in the local terrorism list.

Riviera Plus1 minuteMonday, 28 April 2025 at 05:00

The National Committee for Combating Terrorism Participates in the 16th Meeting of the Unified Terrorist List in the Gulf Cooperation Council

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 16th Meeting of the Unified Terrorist List in the Gulf Cooperation Council Countries

The National Committee for Combating Terrorism participated in the "sixteenth" meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from April 22 to 23, 2025, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed and a number of decisions were issued.

Riviera Plus1 minuteWednesday, 23 April 2025 at 05:00

The National Committee for Combating Terrorism Participates in the Workshop "Detecting Sanctions Evasion and Pursuing and Punishing Perpetrators"

Terrorism crimes

The National Committee for Combating Terrorism Participates in the Workshop "Detecting Sanctions Evasion and Pursuing and Punishing Perpetrators"

The National Committee for Combating Terrorism participated in a workshop on "Detecting Sanctions Evasion and Pursuing and Punishing Perpetrators" organized by the Terrorist Financing Targeting Center (TFTC) in coordination with the Ministry of Foreign Affairs of the Kingdom of Bahrain during the period (April 22 - 23, 2025). The workshop included discussions of real case studies with the participation of several...

Riviera Plus1 minuteWednesday, 23 April 2025 at 05:00

The National Committee for Combating Terrorism Implements a Workshop on "Emerging Technologies and Trends in Virtual Assets: Patterns and Tools"

Terrorism crimes

The National Committee for Combating Terrorism Implements a Workshop on "Emerging Technologies and Trends in Virtual Assets: Patterns and Tools"

The National Committee for Combating Terrorism, represented by the National Financial Information Center and in coordination with the Terrorist Financing Targeting Center, is conducting a workshop on emerging technologies and trends in virtual assets: patterns and tools, during the period of February 26-27, 2025, at the Kempinski Hotel - The Wave (Muscat), with the participation of several stakeholders.

Riviera Plus1 minuteWednesday, 26 February 2025 at 05:00

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

Terrorism crimes

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

The Sultanate of Oman joins countries around the world in celebrating the International Day for the Prevention of Violent Extremism Leading to Terrorism, which was declared by the United Nations General Assembly under its resolution (243/77) occurring on (February 12), with the aim of raising awareness about the threats associated with violent extremism and enhancing international cooperation in this regard.

Riviera Plus1 minuteWednesday, 12 February 2025 at 05:00

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

Terrorism crimes

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

Riviera Plus1 minuteThursday, 19 December 2024 at 05:00

The National Anti-Terrorism Committee Participates in the 39th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF)

Terrorism crimes

The National Anti-Terrorism Committee Participates in the 39th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF)

The National Anti-Terrorism Committee participated as part of the delegation of the Sultanate of Oman in the 39th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF), held from November 16-21, 2024, in the Saudi capital "Riyadh," where the group's plenary session reviewed and approved.

Riviera Plus1 minuteSunday, 24 November 2024 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Syrian Financial Intelligence Unit

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Syrian Financial Intelligence Unit

The National Financial Information Center signed a memorandum of understanding on Sunday, 17/11/2024, with the Anti-Money Laundering and Terrorism Financing Authority of the Syrian Arab Republic in the field of exchanging information related to money laundering and the underlying crimes associated with it and terrorism financing, with the aim of enhancing joint cooperation and coordinating efforts.

Riviera Plus1 minuteMonday, 18 November 2024 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the National Financial Information Authority of the Kingdom of Morocco

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the National Financial Information Authority of the Kingdom of Morocco

The National Financial Information Center signed a memorandum of understanding with the National Financial Information Authority of the Kingdom of Morocco in the field of exchanging information related to money laundering and related crimes and the financing of terrorism, with the aim of enhancing joint cooperation, coordinating efforts, and benefiting from experiences and expertise.

Riviera Plus1 minuteMonday, 18 November 2024 at 05:00

The National Committee for Combating Terrorism Participates in "Best Practices Seminar for Implementing Targeted Financial Sanctions and Evasion of Sanctions"

Terrorism crimes

The National Committee for Combating Terrorism Participates in "Best Practices Seminar for Implementing Targeted Financial Sanctions and Evasion of Sanctions"

The National Committee for Combating Terrorism participated in the "Best Practices Seminar for Implementing Targeted Financial Sanctions and Evasion of Sanctions" organized by the Financial Action Task Force for the Middle East and North Africa (MENAFATF) in collaboration with the Executive Office for Control and Non-Proliferation in the United Arab Emirates.

Riviera Plus1 minuteThursday, 7 November 2024 at 05:00

The National Committee for Combating Terrorism Participates in a High-Level Conference on "Enhancing International Cooperation to Combat Terrorism and Building Active Border Security Mechanisms"

Terrorism crimes

The National Committee for Combating Terrorism Participates in a High-Level Conference on "Enhancing International Cooperation to Combat Terrorism and Building Active Border Security Mechanisms"

The National Committee for Combating Terrorism participated in the fourth high-level conference on (Enhancing International Cooperation to Combat Terrorism and Building Flexible Border Security Mechanisms - Kuwait Phase of the Dushanbe Process) organized by the State of Kuwait in cooperation with the Republic of Tajikistan and the United Nations Office of Counter-Terrorism (UNOCT) during the period.

Riviera Plus1 minuteWednesday, 6 November 2024 at 05:00

The National Committee for Combating Terrorism Participates in the General Meeting of the Financial Action Task Force (FATF)

Terrorism crimes

The National Committee for Combating Terrorism Participates in the General Meeting of the Financial Action Task Force (FATF)

The National Committee for Combating Terrorism is participating as part of the delegation of the Sultanate of Oman in the general meeting of the Financial Action Task Force (FATF) held in the French capital, Paris, from October 21 to 25, 2024, during which the report of the Sultanate of Oman on anti-money laundering and counter-terrorism financing systems will be discussed.

Riviera Plus1 minuteWednesday, 23 October 2024 at 05:00

The National Committee for Combating Terrorism Participates in the International Conference to Support Victims of Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Participates in the International Conference to Support Victims of Terrorism

The National Committee for Combating Terrorism participated in the International Conference to Support Victims of Terrorism held under the title “Education as a Means of Countering, Building Peace, and Empowering Victims of Terrorism” in the city of Vitoria-Gasteiz, Spain, from October 8 to 9, 2024. The conference aims to raise awareness among new generations about the impact.

Riviera Plus1 minuteThursday, 10 October 2024 at 05:00

The National Committee for Combating Terrorism Participates in the 17th Meeting of the Procedural Working Groups

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 17th Meeting of the Procedural Working Groups

As part of efforts to combat terrorism, the National Committee for Combating Terrorism participated on October 8, 2024, in the 17th meeting of the procedural working groups, within the meetings of the General Secretariat of the Council of Arab Interior Ministers.

Riviera Plus1 minuteWednesday, 9 October 2024 at 05:00

The National Committee for Combating Terrorism Issues Updated Version of the National Strategy for Combating Terrorism

Terrorism crimes

The National Committee for Combating Terrorism Issues Updated Version of the National Strategy for Combating Terrorism

The National Committee for Combating Terrorism has issued the updated version of the National Strategy for Combating Terrorism, which includes some amendments to align with emerging risks and the behaviors adopted by terrorist organizations.

Riviera Plus1 minuteMonday, 30 September 2024 at 05:00

The 17th Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

Terrorism crimes

The 17th Meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism

The National Committee for Combating Terrorism participated in the "17th" meeting of the Permanent Committee of the Gulf Cooperation Council for Combating Terrorism, held from September 3-4, 2024, at the headquarters of the Council's General Secretariat in Riyadh, where several related topics were discussed, and a number of recommendations were issued regarding them.

Riviera Plus1 minuteThursday, 5 September 2024 at 05:00

The 15th Meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council

Terrorism crimes

The 15th Meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council

The National Committee for Combating Terrorism participated in the 15th general meeting of the Gulf Committee for the Unified Terrorist List of the Gulf Cooperation Council, held from September 1-2, 2024, at the headquarters of the Council's General Secretariat in Riyadh, where several relevant topics were discussed and a number of recommendations were issued regarding them.

Riviera Plus1 minuteTuesday, 3 September 2024 at 05:00

Royal Oman Police Conducts a Course on Combating Money Laundering

Terrorism crimes

Royal Oman Police Conducts a Course on Combating Money Laundering

The General Administration of Customs concluded a workshop on the role of customs in combating money laundering, which was held at Muscat International Airport Customs from July 8 to 11, 2024.

Riviera Plus1 minuteFriday, 12 July 2024 at 05:00

Participation of the National Committee for Combating Terrorism in the Awareness Session Organized by the Ministry of Social Development

Terrorism crimes

Participation of the National Committee for Combating Terrorism in the Awareness Session Organized by the Ministry of Social Development

The National Committee for Combating Terrorism participated on Wednesday, 5/6/2024, in the awareness session organized by the Ministry of Social Development on 'Combating Money Laundering and Financing Terrorism', which was attended by a group of specialists from the ministry and representatives of civil society organizations. The session aimed to enhance understanding of the risks of money laundering and financing.

Riviera Plus1 minuteThursday, 6 June 2024 at 05:00

Oman Participates in the 38th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

Terrorism crimes

Oman Participates in the 38th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

The National Committee for Combating Terrorism participated as part of the delegation of the Sultanate of Oman in the 38th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF), held from May 19 to 23, 2024, in the Kingdom of Bahrain.

Riviera Plus1 minuteThursday, 6 June 2024 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Federal Republic of Nigeria

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Federal Republic of Nigeria

The National Financial Information Center signed a memorandum of understanding on Monday, 3/6/2024, with the Financial Intelligence Unit of the Federal Republic of Nigeria in the field of exchanging information related to money laundering and associated predicate offenses and terrorism financing, with the aim of enhancing joint cooperation, coordinating efforts, and benefiting from expertise.

Riviera Plus1 minuteWednesday, 5 June 2024 at 05:00

The National Center for Financial Information Signs a Memorandum of Understanding with the Financial Intelligence Unit of Libya

Terrorism crimes

The National Center for Financial Information Signs a Memorandum of Understanding with the Financial Intelligence Unit of Libya

The National Center for Financial Information signed a memorandum of understanding on 22/5/2024 with the Financial Intelligence Unit of Libya in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism, with the aim of enhancing joint cooperation, coordinating efforts, and exchanging information, experiences, and expertise.

Riviera Plus1 minuteThursday, 23 May 2024 at 05:00

The Terror Financing Targeting Center Holds Discussion Sessions on the Financial System in the Southern Region

Terrorism crimes

The Terror Financing Targeting Center Holds Discussion Sessions on the Financial System in the Southern Region

The National Committee for Combating Terrorism participated on May 15, 2024, in discussion sessions organized by the Terror Financing Targeting Center to assess the status of the financial system in the southern region, and the system's ability to withstand financing attacks and security breaches from terrorist financiers, which were held at the center's headquarters in Riyadh.

Riviera Plus1 minuteThursday, 16 May 2024 at 05:00

The National Center for Financial Information Participates in the First Meeting of the Gulf Financial Intelligence Units Committee

Terrorism crimes

The National Center for Financial Information Participates in the First Meeting of the Gulf Financial Intelligence Units Committee

The National Center for Financial Information participated on May 12, 2024, in the first meeting of the Financial Intelligence Units Committee of the Gulf Cooperation Council countries, which was held in the State of Qatar. During the meeting, several topics related to enhancing joint cooperation in the field of combating money laundering and financing terrorism were discussed.

Riviera Plus1 minuteMonday, 13 May 2024 at 05:00

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

Terrorism crimes

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

The Sultanate of Oman joins countries around the world in celebrating the International Day for the Prevention of Violent Extremism Leading to Terrorism, which was declared by the United Nations General Assembly under its resolution (243/77) occurring on (February 12), with the aim of raising awareness of the threats associated with violent extremism and enhancing international cooperation in this regard, to affirm (Sultan

Riviera Plus1 minuteTuesday, 13 February 2024 at 05:00

The National Financial Information Center Joins the Egmont Group

Terrorism crimes

The National Financial Information Center Joins the Egmont Group

On 1/2/2024, the membership of the National Financial Information Center to the Egmont Group of Financial Intelligence Units was accepted during the group's general meeting held in the Republic of Malta. This joining process will enable the center to exchange information related to suspicious transactions with various...

Riviera Plus1 minuteFriday, 2 February 2024 at 05:00

Truck Loaded with Drones Heading to Yemen Seized

Terrorism crimes

Truck Loaded with Drones Heading to Yemen Seized

The General Administration of Customs managed to seize a truck at the (Hafeet) border crossing loaded with remote-controlled drones coming under transit heading to the Republic of Yemen. Customs inspectors were able to discover the shipment, which was professionally hidden in specially prepared places for smuggling within the truck.

Riviera Plus1 minuteWednesday, 10 January 2024 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Republic of India

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Republic of India

The National Financial Information Center signed a memorandum of understanding on December 15, 2023, with the Financial Intelligence Unit of the Republic of India in the field of exchanging information related to money laundering and associated predicate offenses and terrorism financing.

Riviera Plus1 minuteSaturday, 16 December 2023 at 05:00

The Sultanate of Oman Participates in the 37th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

Terrorism crimes

The Sultanate of Oman Participates in the 37th Plenary Meeting of the Financial Action Task Force for the Middle East and North Africa

The Sultanate of Oman, represented by the National Committee for Combating Money Laundering and Terrorist Financing and the National Committee for Combating Terrorism, participated in the 37th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF), held in the Mauritanian capital Nouakchott on December 4 and 5, 2023.

Riviera Plus1 minuteSunday, 10 December 2023 at 05:00

The National Financial Information Center Signs 6 Memoranda of Understanding with Counterpart Units

Terrorism crimes

The National Financial Information Center Signs 6 Memoranda of Understanding with Counterpart Units

On December 4, 2023, the National Financial Information Center signed six memoranda of understanding with the Hashemite Kingdom of Jordan, the State of Palestine, and the Arab Republic of Egypt on the sidelines of the 37th meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) held in the Islamic Republic of Mauritania.

Riviera Plus1 minuteTuesday, 5 December 2023 at 05:00

The National Financial Information Center of Oman Signs a Memorandum of Understanding with the Financial Information Unit of Qatar

Terrorism crimes

The National Financial Information Center of Oman Signs a Memorandum of Understanding with the Financial Information Unit of Qatar

The National Financial Information Center of Oman signed a memorandum of understanding with the Financial Information Unit of Qatar regarding the exchange of information related to money laundering and the original crimes associated with it, as well as the financing of terrorism. The memorandum aims to define and enhance areas of joint cooperation, coordinate efforts, and activate mechanisms.

Riviera Plus1 minuteWednesday, 4 October 2023 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Information Gathering Unit of the Republic of Yemen

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Information Gathering Unit of the Republic of Yemen

The National Financial Information Center signed a memorandum of understanding today, Thursday, September 14, 2023, with the Financial Information Gathering Unit of the Republic of Yemen in the field of exchanging information related to money laundering and the original crimes associated with it and the financing of terrorism. The memorandum of understanding was signed to define and enhance aspects of joint cooperation.

Riviera Plus1 minuteFriday, 15 September 2023 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the People's Republic of Bangladesh

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the People's Republic of Bangladesh

The National Financial Information Center signed a memorandum of understanding today, Sunday, September 10, 2023, with the Financial Intelligence Unit of the People's Republic of Bangladesh in the field of exchanging information related to money laundering and the underlying crimes associated with it and the financing of terrorism. The memorandum of understanding was signed with the aim of identifying and enhancing aspects of cooperation.

Riviera Plus1 minuteMonday, 11 September 2023 at 05:00

Participation of the National Committee for Combating Terrorism in the 33rd Meeting of the Arab Experts Team on Combating Terrorism

Terrorism crimes

Participation of the National Committee for Combating Terrorism in the 33rd Meeting of the Arab Experts Team on Combating Terrorism

As part of Arab cooperation in the field of combating terrorism, the National Committee for Combating Terrorism participated in the 33rd meeting of the Arab Experts Team on Combating Terrorism, the third meeting of the technical team dedicated to documenting experiences in the field of combating terrorism, and a workshop on "Engagement of individuals and entities in...

Riviera Plus1 minuteSunday, 20 August 2023 at 05:00

The Ministry of Commerce, Industry, and Investment Promotion Issues Ministerial Decision No. (424/2023)

Terrorism crimes

The Ministry of Commerce, Industry, and Investment Promotion Issues Ministerial Decision No. (424/2023)

The Ministry of Commerce, Industry, and Investment Promotion has issued Ministerial Decision No. (424/2023) regarding the regulation of procedures for identifying the real beneficiary.

Riviera Plus1 minuteMonday, 7 August 2023 at 05:00

The Ministry of Awqaf and Religious Affairs Issues Ministerial Decision No. (389/ 2023)

Terrorism crimes

The Ministry of Awqaf and Religious Affairs Issues Ministerial Decision No. (389/ 2023)

The Ministry of Awqaf and Religious Affairs has issued Ministerial Decision No. (389/ 2023) regarding the amendment of some provisions of the executive regulations of the Awqaf Law.

Riviera Plus1 minuteMonday, 7 August 2023 at 05:00

Before the United Nations .. Oman adopts a firm policy condemning terrorism in all its forms and manifestations

Terrorism crimes

Before the United Nations .. Oman adopts a firm policy condemning terrorism in all its forms and manifestations

Oman confirmed its adoption of a firm policy condemning terrorism in all its forms and manifestations, regardless of its causes and justifications. In commitment to the goals and charter of the United Nations for maintaining international peace and security, it has taken all necessary measures to confront the threat of terrorism by establishing a system that ensures effective engagement with it.

Riviera Plus2 minutesFriday, 23 June 2023 at 05:00

The Sultanate of Oman Showcases Its Experience in Tolerance, Coexistence, and Counterterrorism

Terrorism crimes

The Sultanate of Oman Showcases Its Experience in Tolerance, Coexistence, and Counterterrorism

As part of the Sultanate of Oman's participation in the Third United Nations Week for Counterterrorism, the National Committee for Counterterrorism, in collaboration with the Ministry of Awqaf and Religious Affairs and the Permanent Mission of Oman to the United Nations in New York, held an event titled "Towards a Terrorism-Free Society: The Omani Experience in Countering Terrorism".

Riviera Plus2 minutesThursday, 22 June 2023 at 05:00

In cooperation with the National Committee for Combating Terrorism, the Ministry of Awqaf and Religious Affairs evaluates the exhibition (Message of Peace from the Sultanate of Oman) at the United Nations

Terrorism crimes

In cooperation with the National Committee for Combating Terrorism, the Ministry of Awqaf and Religious Affairs evaluates the exhibition (Message of Peace from the Sultanate of Oman) at the United Nations

As part of the Sultanate of Oman's participation in the third United Nations Week for Combating Terrorism, the Ministry of Awqaf and Religious Affairs, in cooperation with the National Committee for Combating Terrorism, held the exhibition (Message of Peace from the Sultanate of Oman) under the patronage of Mr. Jill Michaux - Assistant Secretary-General for Safety and Security at the United Nations, in the presence of several heads.

Riviera Plus1 minuteWednesday, 21 June 2023 at 05:00

The National Committee for Combating Terrorism Participates in the Third High-Level Conference on Combating Terrorism in New York

Terrorism crimes

The National Committee for Combating Terrorism Participates in the Third High-Level Conference on Combating Terrorism in New York

As part of its participation in the third week of combating terrorism at the United Nations headquarters in New York, the National Committee for Combating Terrorism participated in the works of the United Nations high-level conference for heads of agencies and bodies responsible for combating terrorism of member states, with an official delegation headed by His Excellency Ambassador Dr. Mohammed bin Awad Al.

Riviera Plus1 minuteTuesday, 20 June 2023 at 05:00

The National Financial Information Center Organizes a Training Workshop via Video Conferencing on Combating Money Laundering and Terrorism Financing

Terrorism crimes

The National Financial Information Center Organizes a Training Workshop via Video Conferencing on Combating Money Laundering and Terrorism Financing

The National Financial Information Center organized a training workshop today, Tuesday, June 19, 2023, via video conferencing on combating money laundering and terrorism financing, for a number of employees from insurance companies. The workshop included some topics on the mechanism of aligning local legislation with FATF recommendations and the challenges faced.

Riviera Plus1 minuteTuesday, 20 June 2023 at 05:00

The Sultanate of Oman Participates in the Ministerial Meeting of the International Coalition to Defeat ISIS

Terrorism crimes

The Sultanate of Oman Participates in the Ministerial Meeting of the International Coalition to Defeat ISIS

The Sultanate of Oman, represented by the Ministry of Foreign Affairs, participated in the ministerial meeting of the international coalition against ISIS. The meeting, held in Riyadh, Saudi Arabia, included delegations from Arab and friendly countries, as well as representatives from regional and international organizations. The Omani delegation was headed by the Minister of Foreign Affairs, Mr. Badr Hamad.

Riviera Plus1 minuteThursday, 8 June 2023 at 05:00

The National Financial Information Center Signs Two Memoranda of Understanding in the Field of Information Exchange

Terrorism crimes

The National Financial Information Center Signs Two Memoranda of Understanding in the Field of Information Exchange

On May 22, 2023, the National Financial Information Center signed two memoranda of understanding with both the Financial Intelligence Processing Unit in the People's Democratic Republic of Algeria and the Special Investigation Commission in the Republic of Lebanon in the field of exchanging information related to money laundering and related predicate offenses and financing.

Riviera Plus1 minuteTuesday, 23 May 2023 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq

The National Financial Information Center signed a memorandum of understanding on 2023/5/21 during the 36th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) held in the Kingdom of Bahrain with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq in the field of exchange.

Riviera Plus1 minuteMonday, 22 May 2023 at 05:00

Inclusion of Individuals and Entities in the Local List

Terrorism crimes

Inclusion of Individuals and Entities in the Local List

The Targeted Financial Sanctions Committee issued a decision on May 7, 2023, to include a number of individuals and entities in the local list of the Sultanate of Oman due to their connection to terrorism and its financing. Targeted Financial Sanctions Committee: Decision No. 1 / 2023 to include individuals and entities in the local terrorist list.

Riviera Plus1 minuteSunday, 7 May 2023 at 05:00

The National Committee for Combating Terrorism Participates in the 'State Training' Program

Terrorism crimes

The National Committee for Combating Terrorism Participates in the 'State Training' Program

The National Committee for Combating Terrorism participated in the 'State Training' program organized by the National Committee for Combating Money Laundering and Terrorism Financing in collaboration with the Financial Action Task Force (FATF) from March 14 to 16, 2023, as part of the Sultanate of Oman's preparations for the mutual evaluation process of its systems.

Riviera Plus1 minuteMonday, 20 March 2023 at 05:00

Adoption of the National Strategy for "Combating Money Laundering and Terrorist Financing"

Terrorism crimes

Adoption of the National Strategy for "Combating Money Laundering and Terrorist Financing"

The National Committee for Combating Money Laundering and Terrorist Financing adopted during its first meeting of 2023 the National Strategy for Combating Money Laundering and Terrorist Financing for the years (2023-2025), which reaffirms the continued steadfast political commitment of the Sultanate of Oman to lead modernization in the field of combating money laundering and terrorist financing.

Riviera Plus1 minuteTuesday, 7 March 2023 at 05:00

The National Committee for Combating Terrorism Participates in a Capacity-Building Workshop on Experience and Knowledge Exchange

Terrorism crimes

The National Committee for Combating Terrorism Participates in a Capacity-Building Workshop on Experience and Knowledge Exchange

The National Committee for Combating Terrorism participated in a capacity-building workshop on experience and knowledge exchange in the Mutual Evaluation Report (MER) of the Financial Action Task Force (FATF), which was held via video conferencing on March 1, 2023, coordinated between the Terrorist Financing Targeting Center (TFTC) and the Ministry.

Riviera Plus1 minuteThursday, 2 March 2023 at 05:00

Workshop on the National System for Combating Money Laundering and Terrorism Financing

Terrorism crimes

Workshop on the National System for Combating Money Laundering and Terrorism Financing

The Capital Market Authority held a workshop on the national system for combating money laundering and terrorism financing on February 21, 2023, in coordination with the Ministry of Justice and Legal Affairs, targeting compliance officers and their equivalents in companies subject to the Authority's supervision in the capital market and insurance sectors.

Riviera Plus1 minuteThursday, 23 February 2023 at 05:00

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

Terrorism crimes

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

The Ministry of Justice and Legal Affairs held a workshop on February 13, 2023, titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing," which addressed several topics, including the definition of money laundering and terrorist financing, and the modern legislative system for combating money laundering and terrorist financing.

Riviera Plus1 minuteTuesday, 14 February 2023 at 05:00

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

Terrorism crimes

Sultanate of Oman and the International Day for the Prevention of Violent Extremism Leading to Terrorism

The Sultanate of Oman joins countries around the world in celebrating the International Day for the Prevention of Violent Extremism Leading to Terrorism, which was declared by the United Nations General Assembly under its resolution (243/77) on (February 12), with the aim of raising awareness of the threats associated with violent extremism and enhancing international cooperation in this regard.

Riviera Plus1 minuteSunday, 12 February 2023 at 05:00

Terrorist Financing Targeting Center Launches Its Website

Terrorism crimes

Terrorist Financing Targeting Center Launches Its Website

The Terrorist Financing Targeting Center launched its website on February 1, 2023. For more details, please visit the center's website: www.tftc-istehdaf.org

Riviera Plus1 minuteTuesday, 7 February 2023 at 05:00

Issuance of the Regulation on the Supervision of Non-Profit Associations and Organizations

Terrorism crimes

Issuance of the Regulation on the Supervision of Non-Profit Associations and Organizations

The Ministry of Social Development issued on February 1, 2023, Ministerial Decision No. (36 / 2023) to issue the regulation on the supervision of non-profit associations and organizations regarding the fight against money laundering and the financing of terrorism.

Riviera Plus1 minuteTuesday, 7 February 2023 at 05:00

Undersecretary of the Ministry of Foreign Affairs for Diplomatic Affairs Receives the U.S. Undersecretary of the Treasury for Terrorism and Financial Intelligence

Terrorism crimes

Undersecretary of the Ministry of Foreign Affairs for Diplomatic Affairs Receives the U.S. Undersecretary of the Treasury for Terrorism and Financial Intelligence

His Excellency Sheikh Khalifa bin Ali Al-Harthy, Undersecretary of the Ministry of Foreign Affairs for Diplomatic Affairs, received His Excellency Brian Nelson, U.S. Undersecretary of the Treasury for Terrorism and Financial Intelligence, on January 29, 2023. During the meeting, they discussed aspects of bilateral cooperation between the two countries and emphasized both sides' commitment to continue working together.

Riviera Plus1 minuteSunday, 29 January 2023 at 05:00

The National Committee for Combating Terrorism Signs Cooperation Program with Several Regulatory Authorities

Terrorism crimes

The National Committee for Combating Terrorism Signs Cooperation Program with Several Regulatory Authorities

On January 15, 2023, the National Committee for Combating Terrorism signed a cooperation program with the Ministry of Justice and Legal Affairs, the Ministry of Commerce, Industry and Investment Promotion, the Ministry of Housing and Urban Planning, the Central Bank of Oman, and the Capital Market Authority in the field of combating the financing of terrorism and the proliferation of weapons.

Riviera Plus1 minuteSunday, 15 January 2023 at 05:00

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain

Terrorism crimes

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain

The National Financial Information Center signed a memorandum of understanding on Wednesday, January 4, 2023, with the Financial Investigations Department of the Ministry of Interior in the Kingdom of Bahrain regarding the exchange of information related to money laundering and the underlying crimes associated with it and the financing of terrorism.

Riviera Plus1 minuteMonday, 9 January 2023 at 05:00

The National Committee for Combating Money Laundering and Terrorist Financing and the National Committee for Combating Terrorism Approve Subjective Reports for Risk Assessment

Terrorism crimes

The National Committee for Combating Money Laundering and Terrorist Financing and the National Committee for Combating Terrorism Approve Subjective Reports for Risk Assessment

On December 29, 2022, the National Committee for Combating Money Laundering and Terrorist Financing, in coordination with the National Committee for Combating Terrorism, approved a number of subjective reports to assess the risks related to money laundering crimes, terrorist financing, and the financing of the proliferation of weapons of mass destruction, as part of the ongoing coordination between both committees.

Riviera Plus1 minuteMonday, 2 January 2023 at 05:00

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department

Terrorism crimes

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department

The Public Authority for Financial Markets has established a new department in its administrative structure under the name of the Anti-Money Laundering and Terrorism Financing Department, as it is the regulatory body responsible for ensuring a safe investment climate for institutions in the capital market and insurance sectors, as well as fulfilling its main role in protecting investors' rights.

Riviera Plus1 minuteWednesday, 28 December 2022 at 05:00

The National Committee for Combating Terrorism issued a decision to form the "Targeted Financial Sanctions Committee"

Terrorism crimes

The National Committee for Combating Terrorism issued a decision to form the "Targeted Financial Sanctions Committee"

The National Committee for Combating Terrorism issued a decision on December 27, 2022, to form the "Targeted Financial Sanctions Committee" stemming from the National Committee for Combating Terrorism, which is concerned with making decisions to add, remove, and amend individuals and terrorist entities on the local list specific to the Sultanate of Oman, based on a decision.

Riviera Plus1 minuteWednesday, 28 December 2022 at 05:00

The Ministry of Housing and Urban Planning issued Ministerial Decision No. (244/2022)

Terrorism crimes

The Ministry of Housing and Urban Planning issued Ministerial Decision No. (244/2022)

The Ministry of Housing and Urban Planning issued Ministerial Decision No. (244/2022) regarding the issuance of a regulation to supervise real estate offices and brokerage companies and real estate developers concerning the fight against money laundering and the financing of terrorism.

Riviera Plus1 minuteSunday, 25 December 2022 at 05:00

The Ministry of Justice and Legal Affairs Issues Ministerial Decision No. (130/2022)

Terrorism crimes

The Ministry of Justice and Legal Affairs Issues Ministerial Decision No. (130/2022)

The Ministry of Justice and Legal Affairs issues Ministerial Decision No. (130/2022) regarding the regulation of oversight on lawyers, law offices, and civil companies related to combating money laundering and financing terrorism.

Riviera Plus1 minuteThursday, 22 December 2022 at 05:00

The National Committee for Combating Terrorism Issues a List of Procedures for Implementing Security Council Resolutions

Terrorism crimes

The National Committee for Combating Terrorism Issues a List of Procedures for Implementing Security Council Resolutions

The National Committee for Combating Terrorism issued on December 22, 2022, a list of procedures for implementing Security Council resolutions regarding the prevention of terrorism and its financing, and the prevention, suppression, and obstruction of the proliferation of weapons of mass destruction and their financing.

Riviera Plus1 minuteThursday, 22 December 2022 at 05:00

The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022)

Terrorism crimes

The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022)

The Ministry of Commerce, Industry, and Investment Promotion issued Ministerial Decision No. (621/2022) to issue the regulation for the supervision of accounting and auditing offices and companies, as well as precious metals and gemstones institutions regarding the fight against money laundering and the financing of terrorism.

Riviera Plus1 minuteThursday, 22 December 2022 at 05:00

The Government of the Sultanate of Oman and the Government of the United Arab Emirates signed a memorandum of understanding on the exchange of information related to money laundering and terrorism financing

Terrorism crimes

The Government of the Sultanate of Oman and the Government of the United Arab Emirates Signed a Memorandum of Understanding on the Exchange of Information Related to Money Laundering and Terrorism Financing

The Government of the Sultanate of Oman and the Government of the United Arab Emirates signed (16) agreements and memoranda of understanding on 28/9/2022 to enhance the strategic partnership between the two countries, including a memorandum of understanding on the exchange of information related to money laundering and terrorism financing.

Riviera Plus1 minuteWednesday, 28 September 2022 at 05:00

Regarding the Sultanate of Oman’s Accession to the International Convention for the Suppression of Acts of Nuclear Terrorism

Terrorism crimes

Regarding the Sultanate of Oman’s Accession to the International Convention for the Suppression of Acts of Nuclear Terrorism

His Majesty - may God protect him - issues a royal decree No. (61/2022) for the accession of the Sultanate of Oman to the International Convention for the Suppression of Acts of Nuclear Terrorism.

Riviera Plus1 minuteSunday, 18 September 2022 at 05:00

Workshop titled "The Role of the Lawyer in the Anti-Money Laundering and Counter-Terrorism Financing System"

Terrorism crimes

Workshop titled "The Role of the Lawyer in the Anti-Money Laundering and Counter-Terrorism Financing System"

The Ministry of Justice and Legal Affairs held a workshop titled "The Role of the Lawyer in the Anti-Money Laundering and Counter-Terrorism Financing System" on September 18, 2022.

Riviera Plus1 minuteSunday, 18 September 2022 at 05:00

Workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions'

Terrorism crimes

Workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions'

The workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions' reviewed the mechanism for reporting suspicious transactions and the role of the National Financial Information Center in receiving reports. It also addressed indicators of suspicion in the financial market and insurance sectors and reviewed reporting forms for suspicion in both sectors.

Riviera Plus1 minuteTuesday, 26 July 2022 at 05:00

Details of the assassination of the Director of International Relations in the Palestinian General Intelligence Service, Major Jad Al-Taieh, in Gaza by the terrorist organization Hamas and the extremist group Jaysh al-Islam.

Terrorism crimes

Details of the terrorist cell involved in the assassination of the Director of International Relations in the Palestinian Intelligence Service in Gaza

Details of the assassination of the Director of International Relations in the Palestinian General Intelligence Service, Major Jad Al-Taieh, in Gaza by the terrorist organization Hamas and the extremist group Jaysh al-Islam.

Riviera Plus1 minuteTuesday, 13 March 2018 at 12:59

#Details of the terrorist cell affiliated with the Army of Islam and the terrorist organization Hamas in the Gaza Strip and the suspects involved in the assassination attempt of Major General Jad Al-Taieh

Terrorism crimes

Details of the terrorist cell affiliated with the Army of Islam and the terrorist organization Hamas in the Gaza Strip

Details of the terrorist cell affiliated with the Army of Islam and the terrorist organization Hamas in the Gaza Strip and those involved in the attempted assassination of Palestinian Prime Minister Dr. Rami Hamdallah and the Director of Intelligence by name officially and security-wise:

Riviera Plus1 minuteSunday, 15 September 2013 at 14:47