Oman participates in FATF meeting in Paris

The Sultanate of Oman, represented by the National Committee for Combating Money Laundering and the Financing of Terrorism, participated in the general meeting of the Financial Action Task Force (FATF) in its thirty-third session, which was held from February 20 to 24, 2023, in Paris, France.

The meeting discussed a number of topics, including mutual evaluation reports of AML/CFT systems for Indonesia and the State of Qatar. The meeting also discussed the review of policies and procedures for combating money laundering and terrorist financing. The meeting also touched on the scope and procedures for mutual evaluation in the upcoming “fifth” round.

On the sidelines of the meeting, a meeting was held with the secretariat of the group to discuss the preparations related to the process of evaluating the anti-money laundering and terrorist financing systems in the Sultanate of Oman, which is scheduled for January 2024.

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