[ad_1]
Referring to Oman AML law 30/2016 and the central Bank of Oman instruction of the law via circular number BM1152, also FATF recommendation and FATF guideline in beneficial owner. the above can be shared from my side up on you request. FATF Report on transparency on beneficial owner Oct 2014 & FATF guidelines on beneficial owner Oct 2016.
Sample Solution
The post Oman AML law 30/2016 and the central Bank of Oman appeared first on acestar tutors.
[ad_2]
Source link