Oman: Money Laundering

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Regulating Financial Transfers For Advocacy Works

The Ministry of Justice and Legal Affairs has recently issued an important decision for law firms and lawyers in the realm of financial transactions.

Oman Government

Bait Al Qanoon

Oman's Ratification On Combating Bribery Of Foreign Public Officials

With the adoption of Sultani Decree 41/2016, the Sultanate of Oman ratified the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (the Convention).

Oman Government

D

Dentons

Legal Regulations In Banking: What Investors Need To Know

Bait Al Qanoon

How To Set Up An LLC In Oman

Oman Government

TS

The Sovereign Group

Royal Decree 38 Of 2025 Issuing The Law Of Special Economic Zones And Free Zones In Oman

Oman International

AT

Al Tamimi & Company

Oman Enacts New Electronic Transactions Law – Royal Decree No. 39/2025

Oman Media & IT

AT

Al Tamimi & Company

Common Questions About Omani Penal Code No 7/2018

Bait Al Qanoon

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Latest Videos

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Key Laws That Combat Money Laundering And Terrorism Financing In UAE Business (Video)

AM

Dr Hassan Elhais

Non-Compliance In AML/CFT Rules: Company Fined For AED 1.2 Million (Video)

AM

Dr Hassan Elhais

New Federal Decree Law For Regulation Of The Accounting And Auditing Profession (Video)

AM

Dr Hassan Elhais

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