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FIU OmanFinancial Intelligence Unit @ Sultanate of Oman
http://fiu.gov.om/
Financial Intelligence Unit @ Sultanate of Oman
http://fiu.gov.om/
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FIU Oman | fiu.gov.om Reviews
https://fiu.gov.om
Financial Intelligence Unit @ Sultanate of Oman
fiu.gov.om
FIU Oman
http://www.fiu.gov.om/index.php
Sultanate of Oman سلطنة عمان. Combating money laundering and financing of terrorism in Oman. Forming a national center for receiving, analyzing and disseminating Suspicious Transaction Reports (STRs) to the competent authorities. National Centre for Financial Information. National Centre for Financial Information (NCFI). Learn More …. Raquo; Exchange Companies. Raquo; Financing Companies. Raquo; Investment and Credit Companies and Funds. Raquo; Insurance Companies. Raquo; Securities Companies.
FIU
http://www.fiu.gov.om/events.html
Sultanate of Oman سلطنة عمان. Events, Gatherings and Conferences. Meeting with the Financial Institutions (Banks and Exchange Firms). Meeting with the Secretariat General of Taxation at the Ministry of Finance. Meeting with Banks Development Department at CBO. Meeting with the State Financial and Administrative Audit Institution. Meeting with Compliance Officers (Banks and Exchange firms). Meeting with the Financial Institutions (Banks). Meeting with the Financial Institutions (Exchange Firms). 7/12/2011...
FIU
http://www.fiu.gov.om/forms.html
Sultanate of Oman سلطنة عمان. Anti-Money Laundering and Terrorism Financing. Anti-money Laundering and Terrorism Financing - Royal Decree No.79/2010. Promulgating the Executive Regulation of the Law of Money Laundering - Royal Decree No.72/2004. Anti-money Laundering and Terrorism Financing - Royal Decree No.30/2016. Basic Law of State. Basic Law of State. Civil and Commercial Procedure Law. CIVIL and COMMEERCIAL PROCEDURE LAW1. CIVIL and COMMEERCIAL PROCEDURE LAW2. THE COMMERCIAL COMPANIES LAW 1. Risk o...
FIU
http://www.fiu.gov.om/training.html
Sultanate of Oman سلطنة عمان. Training and qualification are considered as the core of any organization. For this reason, FIU Oman is very keen to train and qualify its staff and its partners' staff in technical and other aspects of work, through specializes training programs in local, regional and international levels. To achieve such goal, the FIU has accomplished the following:. A Course on Combating Money laundering and Terrorism Financing. Training Session on Combating Terrorism Financing. The Work ...
FIU
http://www.fiu.gov.om/activities.html
Sultanate of Oman سلطنة عمان. Visited some sister counters to have an idea about the bases of establishing the FIUs, about their work systems and about their responsibilities. Participates in workshops on mutual assessment to train qualified Oman own experts in such field, so that the secretariat of the Financial Action Task Force (FATF) can chose them to participate in the regional and international mutual evaluations. FIU Participated in the assessment team for Morocco 2006. FIU Participated in prepari...
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Tanzania Financial Intelligence Unit - Kitengo cha Kudhibiti Fedha Haramu
United Republic of Tanzania. Ministry of Finance and Planning. Kitengo cha Kudhibiti Fedha Haramu. 1 The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing. 2 For the Second time, FIU has received the National Board of Accountants and Auditors award as the Second Winner of the Best Presented Financial Statements for the year 2014 in the Government Agencies Category (Users of IPSA). 4 FIU Commissioner appointed.
Home | Golden Key at Florida International University
Golden Key at Florida International University. Join us on OrgSync! New Member Recognition Event. 2013 Region 3 Summit. Golden Key International Website. GK HQ on Facebook. Join us on OrgSync! New Member Recognition Event. 2013 Region 3 Summit. Golden Key International Website. GK HQ on Facebook. Click to see excerpts from the 2014/2015 school year. Golden Key Twitter Feed. Tweets by @Golden Key. Internal, Members-Only Area (GINsystem).
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Государственная Служба Финансовой Разведки при Правительстве Кыргызской Республики - Главная
Перечень межведомственных международных договоров. Сетевой Институт в сфере ПОД/ФТ. План действий/обязательств Председателя ГСФР. Отчеты о деятельности ГСФР. Предоставление информации в ГСФР. Сообщить о фактах финансирования терроризма и экстремизма. Вопросы и ответы (Helpdesk АРМ). Формы и бланки документов. Постановления и распоряжения Правительства Кыргызской Республики. Перечень высокорискованных государств и территорий. Росфинмониторинг отметил 15-летие со дня образования. В разделе "Перечни" настоя...
FIU Oman
Sultanate of Oman سلطنة عمان. Combating money laundering and financing of terrorism in Oman. Forming a national center for receiving, analyzing and disseminating Suspicious Transaction Reports (STRs) to the competent authorities. National Centre for Financial Information. National Centre for Financial Information (NCFI). Learn More …. Raquo; Exchange Companies. Raquo; Financing Companies. Raquo; Investment and Credit Companies and Funds. Raquo; Insurance Companies. Raquo; Securities Companies.
Home - Financial Intelligence Unit of Trinidad and Tobago
Information For Supervised Entities. Notices and High Court Orders for Freezing Terrorist Funds. Notice to Freeze Terrorist Funds. Trinidad and Tobago Consolidated List of Court Orders. AML/CFT Guidance note for Non-regulated Financial Institutions. Guidance Note on Suspicious Transaction/Activity Reporting Standards. Guidance Note on Procedures for Reporting Terrorists Funds. Guidance note on AML/CFT Procedures for Politically Exposed Persons. Guide to Structuring an AML/CFT Compliance Programme. The Fi...
Financial Intelligence Unit
Dealers in precious metals and precious stones. Dealing in Real Estate. Lawyers, Notaries and Other Independent Legal Professionals. Business Operating in a Free Zone Area. NGOs & NPOs. Compliance Policies and Procedures. Risk Level Assessment Matrix. DNFBP Guide to Registration and Overview of Responsibilities & Obligation. Suspicious Transaction Reporting (STR). Types of Suspicious Activities or Transactions. FATF - Improving Global AML/CFT Compliance: on-going process - 24 June 2016. Share information...
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