Programme on advanced anti money laundering organised

Muscat: The Capital Market Authority (CMA) organised an Advanced Anti Money Laundering and Combating Financing Terrorism programme in collaboration with the International Compliance Association (ICA).

The first course of the programme was organised from  February 10 –15 for compliance officers of the regulated entities in the capital market sector via Zoom teleconferencing.

The programme, which comes within the CMA’s endeavours to enhance the anti money laundering and combating financing terrorism, comprised five workshops and the 27 participants took a test at the end of the programme and obtained a professional certification.

It is worth to note that the programme is part of the anti-money laundering and combating financing terrorism programmes and workshops executed by the CMA represented by the Anti Money Laundering and Combating financing Terrorism Department. The second course will be conducted for compliance officers of insurance companies and brokers in September 2022.