Commerce ministry keeps vigilant eye on money laundering, terrorism financing through proper Audit
Muscat: The Ministry of Commerce, Industry and Investment Promotion (MCIIP) is embarked on activating the audit system to combat money laundering and terrorism financing, besides overseeing the operations of all establishments supervised by audit authorities.Aligned to risk management plans, the procedure seeks to ensure a great proportion of efficiency of...
Sultanate Of Oman Khalid Hamad Al Saadi Al Saadi Ministry Of Commerce Head Of Department Africa Financial Action Task Force
Source: omanobserver.om