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INSIGHT: Oman fearful ties with Iran increase possibility of FATF greylisting talks up its AFC efforts

MEASURES: The Central Bank of Oman (pictured)has talked up its measures to fight AML/CFT ahead of a FATF inspection next month. PHOTO: Central Bank of Oman.

By AML Intelligence Correspondents THE GULF state of Oman is putting in place measures to avoid being greylisted by FATF next summer. A delegation from FATF is to visit the capital Muscat next month to assess the oil-rich state’s anti-financial crime measures. Under scrutiny will be the country’s close relations with Iran, a focus of…

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