IFC in Oman is aligning with international standards and is under monitoring by the International Monetary Fund and Financial Action Task Force.
1 report, 1 independent
Updated Jun 11
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What happened
IFC in Oman is aligning with international standards and is under monitoring by the International Monetary Fund and Financial Action Task Force.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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International Organization of Securities Commissions
organization
Nothing else this week.
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Oman
sovereign state in western Asia
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International Monetary Fund
international financial institution
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.