A five-day workshop on fighting money laundering started in Oman Saturday. According to ONA, the workshop is organized by the National money laundering fighting committee in cooperation with the International Monetary Fund (IMF).
Sheikh Abdul-Malik bin Abdullah al-Hinai, economic affairs undersecretary at the National Economy Ministry and chairman of the National money laundering fighting committee said the workshop aims to train and upgrade the efficiency of supervisors at monitoring and judicial authorities. He added the workshop deals with the Omani money laundering fighting law and its executive regulation and the role of concerned monitoring and judicial authorities.
