U.S. Department of State Country Reports on Terrorism 2005 - Oman

Office of the Coordinator for Counterterrorism, U.S. Department of State Country Reports on Terrorism 2005 - Oman, United States Department of State, 28 April 2006, https://www.refworld.org/reference/annualreport/usdos/2006/en/44930 [accessed 19 September 2024]
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Oman implemented a stringent anti-money laundering regime, including surveillance systems designed to identify unusual transactions over the last four years. The government announced new statutes to block money laundering, and the Central Bank announced plans to require financial institutions to verify customer identities using sophisticated biometrics technology. Of note, Oman required moneychangers to report all transactions over $260. The Omani Government continued to issue public and private statements condemning international acts of terrorism.

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