Wednesday, January 20, 2021

Oman’s Financial Intelligence Unit probes 468 cases in 2017

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Instances of suspicious transactions reported to the National Centre of Financial Information (NCFI) – the Sultanate’s frontline financial intelligence unit – declined almost 25 per cent to 468 cases in 2017, down from 623 cases a year earlier. The vast majority of Suspicious Transaction Reports (STRs) were reported […]

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