Royal Decree No. 30/2016 Promulgating the Law on Combating Money Laundering and Terrorism Financing

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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