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Oman

Oman

Largely Compliant Effectiveness: Moderate Assessed 2021 by MENAFATF

1

Regulations covered

5

Rules extracted

32

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Muscat
Population 4.6M
GDP (USD) $108B
Currency Omani Rial (OMR)
Region Middle East
CPI Score 47/100

FATF assessment

Assessment body MENAFATF
Assessment year 2021
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 1 Oman regulation with 5 rules and 32 obligations scored

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