金融行动特别工作组-阿曼打击洗钱和恐怖主义融资的措施（英）

December 2024Anti-money laundering and counter-terrorist financing measuresOman Mutual Evaluation ReportThe Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org. This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted by the FATF at its October 2024 Plenary meeting. Citing reference: ©2024 FATF/OECD and MENAFATF - All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). Photo Credit - Cover: © ShutterstockFATF/OECD – MENAFATF (2024), Anti-money laundering and counter-terrorist financing measures – Oman,Fourth Round Mutual Evaluation Report, FATF, Parishttps://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Oman-2024.html | 1 Anti-money laundering and counter-terrorist financing measures in Oman |© FATF-MENAFATF 2024 Table of Contents Executive Summary ............................................................................................................................................. 3 Key Findings ....................................................................................................................................................... 3 Risks and General Situation ................................................................................................................................ 5 Overall Level of Compliance and Effectiveness ................................................................................................. 6 Priority Actions ................................................................................................................................................. 11 Effectiveness & Technical Compliance Ratings ............................................................................................... 13 MUTUAL EVALUATION REPORT ..................................................................................................................... 15 Preface ............................................................................................................................................................... 15 Chapter 1. ML/TF RISKS AND CONTEXT .............