Royal Decree 30/2016 Promulgating the Law of Combating Money Laundering and Terrorism Financing

Arabic

We, Qaboos bin Said, the Sultan of Oman

after perusal of the Basic Statute of the State promulgated by Royal Decree 101/96,

the Omani Penal Law promulgated by Royal Decree 7/74,

the Judicial Authority Law promulgated by Royal Decree 90/99,

the Public Prosecution Law promulgated by Royal Decree 92/99,

the Criminal Procedure Law promulgated by Royal Decree 97/99,

the Extradition Law promulgated by Royal Decree 4/2000,

the Civil Associations Law promulgated by Royal Decree 14/2000,

the Banking Law promulgated by Royal Decree 114/2000,

the Law on Combating Terrorism promulgated by Royal Decree 8/2007,

the Law of Combating Money Laundering and Terrorism Financing promulgated by Royal Decree 79/2010,

Royal Decree 64/2013 Approving the Accession of the Sultanate of Oman to the United Nations Convention against Corruption,

and Royal Decree 27/2014 Ratifying the Arab Agreement on Combating Money Laundering and the Financing of Terrorism,

and after presentation to Majlis Oman,

and in pursuance of public interest,

have decreed as follows

Article I

The provisions of the attached Law on Combating Money Laundering and the Financing of Terrorism shall apply.

Article II

This decree shall be published in the Official Gazette.

Issued on: 26 Sha’ban 1437
Corresponding to: 2 June 2016

Qaboos bin Said
Sultan of Oman

Published in Official Gazette 1149 issued on 5 June 2016.