Country Reports on Terrorism 2010 - Oman
|Publisher||United States Department of State|
|Publication Date||18 August 2011|
|Cite as||United States Department of State, Country Reports on Terrorism 2010 - Oman, 18 August 2011, available at: http://www.refworld.org/docid/4e52481b6c.html [accessed 22 September 2014]|
2010 Terrorist Incidents: There were no terrorist attacks within Oman's land borders in 2010. On July 28, the Japanese tanker M Star was damaged in a terrorist attack by a water borne improvised explosive device (WBIED) while transiting the Strait of Hormuz. All major, navigable shipping lanes in the Strait were in Oman's territorial waters. The Abdullah Azzam Brigade claimed responsibility for the attack, which resulted in no injuries and minor damage to the ship.
Legislation and Law Enforcement: Oman took significant steps during the year to improve border security, as demonstrated by a number of training and border security workshops that were conducted in Oman.
Countering Terrorist Finance: Oman is not a regional or offshore financial center and did not have significant money laundering or terrorist financing concerns. The Omani government is generally transparent regarding its anti-money laundering and counterterrorist financing enforcement efforts. As a charter member of the Middle East and North Africa Financial Action Task Force (MENAFATF), Oman participated in mutual Financial Action Task Force (FATF) evaluations, and enacted anti-money laundering/counterterrorist financing (AML/CTF) legislation largely based on recommendations following a FATF evaluation. Oman's first FATF mutual evaluation was completed in summer 2010. The report had not been released at year's end. Oman is steadily improving its legal system related to AML/CTF. Notable progress was made in 2010, including an overhaul of its AML/CTF legislation. In July, Oman issued Royal Decree number 79/2010, which enacted new comprehensive AML/CTF legislation. This act consolidated Oman's previous AML/CTF laws, created a national committee for combating money laundering and terrorist financing, and codified Oman's "safe harbor", which provides protection to those who provide otherwise confidential banking data to authorities in pursuit of authorized investigations, and mutual legal assistance regulations.