• Oman

    • Buying gold jewellery in Oman? Personal ID Must: MOCIIP

    By on March 16, 2022
    buying gold
    buying gold

    Muscat: In regulating the supervisory role for the implementation of Anti-Money Laundering & Terrorism Financing Law, the ministry urges all enterprises to ensure that clients show their personal ID during any transaction for the purchase and sale of gold, precious metals & stones.

    In a statement Ministry of Commerce, Industry and Investment Promotion (MOCIIP) said: Concerning Commercial Transactions for the Purchase and Sale of Gold, Jewellery, Precious Metals and Stones.

    Regulating the supervisory role for the implementation fo the Anti-Moneey Laundering and Terrorism Financing Law, and ensuring that all commercial transactions are followed up in accordance with the relevant regulations and procedures.

    Ministry of Commerce, Industry & Investment Promotion urges all enterprises and businesses to ensure that clients show their personal ID during any transaction for the purchase and sale of gold, jewellery, precious metals and stones.

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