Oman praised by FATF for top compliance in anti-money laundering standards in MENA region.

The Financial Action Task Force (FATF) has commended Oman for its high compliance with international anti-money laundering and counter-terrorism financing standards, ranking it among the top in the Middle East and North Africa. The 2024 report praises Oman's legal and supervisory reforms, noting its robust systems and well-equipped authorities for investigating financial crimes. This achievement is expected to enhance Oman's economic standing and attract more investment.

3 months ago
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