Royal Decree No. 30/2016 Promulgating the Law on Combating Money Laundering and Terrorism Financing
Published in Official Gazette No 1149 On Date 05 / 06 / 2016
We, Qaboos Bin Said, Sultan of Oman
After perusal of the Basic Statute of the State promulgated by Royal Decree Number 101/96, and
The Omani Penal Code promulgated by Royal Decree Number 7/74, and
The Judicial Authority Law promulgated by Royal Decree Number 90/99, and
The Public Prosecution Law promulgated by Royal Decree Number 92/99, and
The Criminal Procedure Law promulgated by Royal Decree Number 97/99, and
The Extradition Law promulgated by Royal Decree Number 4/2000, and
The Law on Non-Governmental Associations promulgated by Royal Decree Number 14/2000, and
The Banking Law promulgated by Royal Decree Number 114/2000, and
The Law on Combating -Terrorism promulgated by Royal Decree Number 8/2007, and
The Law on Combating Money Laundering and Terrorism Financing promulgated by Royal Decree Number 79/2010, and
Royal Decree Number 64/2013 ratifying the Sultanate in joining the United Nations Convention Against Corruption (the “UNCAC”), and
Royal Decree Number 27/2014 ratifying the Arab Convention for Combating Money Laundering and Terrorism Financing, and
After referral of the same to the Council of Oman, and
In accordance with the public interest,
Have Decreed the Following
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