Meeting reviews judiciary's role in combating money laundering

Energy Sunday 05/January/2020 22:18 PM
By: Times News Service
Meeting reviews judiciary's role in combating money laundering

Muscat: Dr Khalifa bin Mohammed Al Hadhrami, Vice President of the Supreme Court and Secretary General of the Council of Administrative Affairs for the Judiciary received on Sunday Dr Adil Mohammed Al Sibaiwi, UN Expert in the field of combating money laundering and terrorism financing, within his current visit to the Sultanate.
The meeting reviewed the role of judiciary in combating money laundering and terrorism financing and the mechanism for boosting cooperation among the international institutions and organisations in terms of combating money laundering and terrorism financing among other issues.
The meeting was attended by Colonel Ahmed bin Bakhit al Shanfari assigned with the duties of the CEO of the National Centre for Financial Information at Royal Oman Police and Dr Khalil bin Abdullah Al Busaidi, Chairman of the Directorate General for the Judiciary Affairs.