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MoCIIP to activate its role in fighting money laundering, terrorist financing

The Competition Protection and Monopoly Prevention Centre (CPMPC) operating under the auspices of the Ministry of Commerce, Industry and Investment Promotion (MoCIIP), is preparing to activate legal mechanisms as part of its remit to combat money laundering and terrorist financing in coordination with other regulatory agencies.Khaled bin Hamad al Saadi, Head.

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.

(PUT IN BOX) Top honour for Oman s former ambassador to Korea

(PUT IN BOX) Top honour for Oman s former ambassador to Korea
omanobserver.om - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from omanobserver.om Daily Mail and Mail on Sunday newspapers.

Top honour for Oman s former ambassador to Korea

Top honour for Oman s former ambassador to Korea
omanobserver.om - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from omanobserver.om Daily Mail and Mail on Sunday newspapers.

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