Oman’s National Center for Financial Information obtains the membership in Egmont Group

Oman obtains the membership in Egmont Group of Financial Intelligence Units

Valletta: The Sultanate of Oman, represented by the National Center for Financial Information, obtained membership in the “Egmont International Group of Financial Information Units”, which was announced during the group’s general meeting this February in the Republic of Malta.

Joining will contribute to strengthening the national system for combating money laundering and terrorist financing through exchanging information related to suspicious transactions between the center and various counterpart units in member states, in addition to benefiting from the training programs and workshops organized by the group to develop the capabilities of the center’s specialists.

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