Oman Ministerial Decision No. 198/2021 On the Issuance of the Regulation on the Supervision of Accountants, Auditors, Accounting and Auditing Offices and Companies and Precious Metals and Valuable Stones Institutions and Companies Regarding Anti-Money Laundering and Combating the Financing of Terrorism
By virtue of the Law on the Regulation of the Profession of Accounting and Auditing promulgated by Oman Sultani Decree No. 77/1986;
Law on the Precious Metals Control promulgated by Oman Sultani Decree No. 30/2016;
Law of Anti-Money Laundering and Combating the Financing of Terrorism promulgated by Oman Sultani Decree No. 30/2016;
Oman Sultani Decree No. 97/2020 amending the name of the Ministry of Commerce and Industry to become Ministry of Commerce, Industry and Investment Promotion, determining its competencies and approving its Organisational Structure;
and based on the public interest requirements,
The following has been decided:
Article 1
The Regulation on the Supervision of Accountants, Auditors, Accounting and Auditing Offices and Companies and Precious Metals and Valuable Stones Institutions and Companies regarding Anti-Money Laundering and Combating the Financing of Terrorism herewith attached shall apply.