Related Entities

1.      The National Committee for Combating Money Laundering and Terrorism Financing

2.      The Technical  Committee for Combating Money Laundering and Terrorism Financing

3.      The National Centre for Financial Information

4.      Public Prosecution

5.       Ministry of Justice and Legal Affairs.

6.       Ministry of Commerce, Industry and Investment Promotion.

7.       Ministry of Housing and Urban Planning.

8.       Ministry of Social Development.

9.       Central Bank of Oman.

10.    Financial Services Authority (FSA) 

11.   Financial Action Task Force (FATF)