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Financial Intelligence Unit

Financial Intelligence Unit latest

The new comprehensive and amended act will contribute to combatting money laundering and terrorist financing in addressing legislative shortcomings,. (Shutterstock)
June 6th, 2016 - 09:00 GMT

Oman gets tough on terror funding and money laundering

Oman has introduced extensive and comprehensive changes to laws related to due diligence as well as financial operations with countries that do not adequately apply proper financial standards.
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Al Bawaba
February 6th, 2007 - 12:44 GMT

BNP Paribas & Clifford Chance organise two-day conference on terrorism financing

Al Bawaba News

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