Oman Ministerial Decision No. 36/2023 On the Issuance of a Regulation for the Control of Non-Profit Associations and Entities in the Field of Combating Money Laundering and Terrorism Financing
Based on the Non-Governmental Organizations Law issued by Oman Sultani Decree No. 14/2000;
Oman Sultani Decree No. 32/2003 on the determination of the competencies of the Ministry of Social Development, and the approval of its organisational structure;
Law on Anti-Money Laundering and Combating the Financing of Terrorism promulgated by Oman Sultani Decree No. 30/2016;
The Regulation of conditions, rules and procedures for granting licenses for public fund raising, issued by Oman Ministerial Decision No. 53/2010; and
Based on the public interest requirements,
The following Decision was issued:
Article 1
The provisions of the annexed Regulation shall apply to the non-profit associations and entities working in the field of anti-money laundering and combating the financing of terrorism.
Article 2
The non-profit associations and entities shall adjust their situations according to the provisions of the annexed Regulation within (3) months from the date of its enforcement.