Guidelines to the implementation of Targeted Financial Sanctions
In compliance with the relevant UNSCRs 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 pursuant to the National Counter-Terrorism Committee Decision No. 01/2022
Abbreviations
AML/CFT | Anti-Money Laundering/Countering Financing of Terrorism |
AML/CFT Law | Law on Anti-Money Laundering and Countering Financing of Terrorism (Royal Decree No. 30/2016) |
DNFBP | Designated Non-Financial Businesses and Professions |
DPRK | Democratic People’s Republic of Korea |
FI | Financial Institution |
NCTC | National Counter-Terrorism Committee |
NPO | Non-Profit Organization |
OMR | Omani Rial |
TFS | Targeted Financial Sanctions |
TFS Committee | Targeted Financial Sanctions Committee |
TFS Regulation | Decision No. (01/2022) On Issuing Procedures for the Implementation of Security Council Resolutions Issued Under Chapter VII of the United Nations Charter on the Prevention and Suppression of Terrorism and its Financing and the Prevention and Suppression of WMD Proliferation and its financing. |
UNSC | United Nations Security Council |
UNSCR | United Nations Security Council Resolution |