Tag: Ministry of Justice and Legal Affairs

Ministry of Justice and Legal Affairs: Ministerial Decision 130/2022 Issuing the Regulation on the Supervision of Lawyers, Law Offices, and Civil Law Firms regarding Anti-money Laundering and Counter-terrorist Financing

Post author By admin
Post date December 22, 2022

Based on Royal Decree 88/2020 Merging the Ministry of Justice and the Ministry of Legal Affairs into One Ministry Named the Ministry of Justice and Legal Affairs, Determining Its Competences, and Adopting Its Organisational Structure,

the Advocacy Law promulgated by Royal Decree 108/96,

the Law of Anti-money Laundering and Counter-terrorist Financing promulgated by Royal Decree 30/2016,

and Ministerial Decision 25/2021 Issuing the Regulation of the Supervision of Lawyers, Law Offices, and Civil Law Firms regarding Anti-money Laundering and Counter-terrorist Financing,

and in pursuance of public interest,

it is hereby decided

Article I

The provisions of the attached regulation shall apply in regard to the supervision of lawyers, law offices, and civil law firms regarding anti-money laundering and counter-terrorist financing.

Article II

Law offices and civil law firms shall rectify their status in accordance with the provisions of the attached regulation within a period not exceeding 3 (three) months from the date of its publication in the Official Gazette.

Article III

The aforementioned decision 25/2021 is hereby repealed, as well as all that is contrary to the attached regulation or in conflict with its provisions.

Article IV

This decision shall be published in the Official Gazette, and comes into force on the day following the date of its publication.

Issued on: 28 Jumada Al-Awwal 1444
Corresponding to: 22 December 2022

Dr Abdullah bin Mohammed bin Said Al-Saidi
Minister of Justice and Legal Affairs

Published in Official Gazette 1473 issued on 25 December 2022.

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Tags Members Only, Ministry of Justice and Legal Affairs

Ministerial Decision

Ministry of Justice and Legal Affairs: Ministerial Decision 129/2022 Conferring Enforcement Status on Some Officials of the Tax Authority

Post author By admin
Post date December 22, 2022

Arabic

Based on the System for the Collection of Taxes, Fees, and Other Amounts Due to Units of the Administrative Apparatus of the State promulgated by Royal Decree 32/94,

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

the Income Tax Law promulgated by Royal Decree 28/2009,

the Excise Tax Law promulgated by Royal Decree 23/2019,

and the Value Added Tax Law promulgated by Royal Decree 121/2020,

and in pursuance of public interest,

it is hereby decided

Article I

Those occupying the positions provided in the attached schedule in the Tax Authority are hereby conferred–each within the scope of his competence—judicial enforcement status in the application of the provisions of the aforementioned System for the Collection of Taxes, Fees, and Other Amounts Due to Units of the Administrative Apparatus of the State, the aforementioned Income Tax Law, the aforementioned Excise Tax Law, the aforementioned Value Added Tax Law, and the regulations and decisions issued in the implementation of their provisions.

Article II

This decision shall be published in the Official Gazette, and comes into force on the day following the date of its publication.

Issued on: 28 Jumada Al-Awwal 1444
Corresponding to 22 December 2022

Dr Abdullah bin Mohammed bin Said Al-Saidi,
Minister of Justice and Legal Affairs

Published in Official Gazette 1473 issued on 25 December 2022.

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Tags Members Only, Ministry of Justice and Legal Affairs

Ministerial Decision

Ministry of Justice and Legal Affairs: Ministerial Decision 122/2022 Determining the Fees for Registration of Experts

Post author By admin
Post date December 7, 2022

Arabic

Ministerial Decision 177/2016 regarding Imposing a Fee for Registration in the Schedule of Experts,

and the Regulation Governing Expert Undertakings issued by Royal Decree 52/2022,

and the approval of the Ministry of Finance,

and in pursuance of public interest,

it is hereby decided

Article I

The registration fees in the register of experts and the schedule of bankruptcy experts, obtaining official extracts from them, and the issuance of the expert card are hereby determined in accordance with the annex attached to this decision.

Article II

The fees due in accordance with this decision shall be collected upon submission of the application through the electronic collection system.

Article III

The application for renewal of the registration in the register of experts and the schedule of bankruptcy experts shall be submitted on the day following the date of the expiry of the registration. In the case of delay, a fine of 20 (twenty) Rial Omani shall be imposed for each month. The registration shall be canceled if it is not renewed within 6 (six) months for Omani experts and houses of expertise and 3 (three) months for non-Omani experts. For re-registration the procedures stipulated in the aforementioned Regulation Governing Expert Undertakings must be followed, along with payment of the fines resulting from this.

Article IV

The aforementioned Ministerial Decision 177/2016 is hereby repealed, as well as all that is contrary to this decision or in conflict with its provisions.