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.
The Central Bank of Oman announced that the National Committee for Combating Money Laundering and Financing of Terrorism and the National Committee for Combating Terrorism agreed on the adoption of a national risk assessment report on the country’s money laundering and terrorist financing risks.
The Philippines launched a unit to develop new cybersecurity policies, U.S. lawmakers are considering several bills that would extend the Iran Sanctions Act so that “snapback” sanctions could be imposed, and more, in the midweek roundup.
New York banking regulators ordered 13 foreign financial institutions to disclose any relationships they may have had with Mossack Fonseca, OFAC issued guidance for complying with the U.S. embargo against Cuba, and more, in this week’s roundup.
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