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Oman News

Oman’s NCFI signs MoU with U.S. FinCEN to combat money laundering and terrorist financing

The National Center for Financial Information (NCFI) of Oman has signed a Memorandum of Understanding (MoU) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

TAS News Service

info@thearabianstories.com

Sunday, November 23, 2025

MUSCAT : The MoU pertains to exchange of information related to money laundering, its predicate offenses, and terrorist financing. It aims to strengthen joint efforts, coordinate actions, and facilitate the exchange of information, experiences, and expertise between the two agencies.

The agreement was signed by Col. Abdulrahman bin Amer Al Kiyumi, CEO of the NCFI, and Andrea Gacki, Director of FinCEN.

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