OmanThe Oman Capital Market Authority announced its plan to renew training programs on anti-money laundering and counterterrorist financing issues, with a program scheduled for compliance officers of securities and insurance companies on July 29, 2021.
The Capital Market Authority of Oman announced that it established a new department within its administrative structure for the purpose of combating money laundering and terrorist financing.
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| Technical | Effectiveness |
|---|---|
| Compliant : 3 | High : |
| Largely Compliant : 25 | Substantial : |
| Partially Compliant : 12 | Moderate : |
| Non-Compliant : 9 | Low : |
| Rank : 134/162 |
| Score : 4.76/10 |
| Rank : 49/179 |
| Score : 54/100 |
| Rank : 134/162 |
| Score : 4.76/10 |