Royal Decree 30 of 2016 on Money Laundering and Terrorism Financing

Category: Anti-corruption

Member State: Oman

Document Language: Arabic

Royal Decree 30 of 2016 on Money Laundering and Terrorism Financing

June 2016

Royal Decree 30 of 2016 on Money Laundering and Terrorism Financing was established based on the Sultan of Oman's decision and published on 2 June 2016 in the official gazette. This decree outlines the regulatory framework in combating and outlawing money laundering and terrorism financing.