Oman Ministerial Decision No. 621/2022 On the Issuance of the Regulation for the Audit of Accounting and Auditing Offices and Companies and Precious Metals and Valuable Gemstones Establishments and Companies with Regard to Anti- Money Laundering and Combating the Financing of Terrorism
Abrogating:
Oman Ministerial Decision No.198/2021 dated 14/12/2021
Based on the Law on the Regulation of the Profession of Accounting and Auditing promulgated by Oman Sultani Decree No. 77/1986;
The Law on the Control of Precious Metals No. 109/2000, and the Law of Anti-Money Laundering and Combating the Financing of Terrorism promulgated by Oman Sultani Decree No. 30/2016;
Oman Sultani Decree No. 7/2020 Amending the Name of the Ministry of Commerce and Industry to the Ministry of Commerce, Industry, and Investment Promotion, Determining its Competencies, and Adopting its Organisational Structure;
Oman Decision No. 1/2022 Issuing the Regulation of the Procedures for the Implementation of Security Council Decisions of the United Nations Issued Under Chapter VII of the United Nations Charter on the Prevention and Suppression of Terrorism and its Financing, and the Prevention, Suppression and Disruption of the Proliferation of Weapons of Mass Destruction and its Financing;