Oman

  • Membre de GAFIMOAN.
  • Oman est un des membres du Conseil de Coopération du Golfe (GCC).  Le GCC est un membre du GAFI.  Les États membres du Conseil de Coopération du Golfe sont: 
    • Bahrain
    • Kuwaït
    • Oman
    • Qatar
    • Arabie Saoudite
    • Émirats arabes unis

Documents

24 Jun 2011

Mutual Evaluation of the Sultanate of Oman

The level of compliance with the FATF Recommendations for the anti-money laundering and counter-terrorist financing regime of the Sultanate of Oman is comparatively high for the region, and the legal framework is sound. However, the overall effectiveness was noted to be lacking in some areas. Parts of the terrorist financing legal framework need to be improved and the number of investigations and convictions increased. The evaluation of the anti-money laundering and counter-terrorist financing regime of the Sultanate of Oman was conducted jointly by the FATF and the the Middle East and North Africa Financial Action Task Force (MENAFATF).

Oman Useful links

Financial Intelligence Unit
Others Ministries/Authorities