FATF Guidance Publications

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog

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Results of its 2024 Mutual Evaluation Report on the Sultanate of Oman

 Results of its 2024 Mutual Evaluation Report on the Sultanate of Oman
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Guidance on Proliferation Financing Risk Assessment and Mitigation

 JUNE 2021 , 60 pages
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Trade-Based Money Laundering: Risk Indicators

 March 2021, 10 pages
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Terrorist Financing Risk Assessment Guidance

July 2019 , 66 pages
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Guidance on Counter Proliferation Financing – The Implementation of Financial Provisions of UNSCRs to Counter the Proliferation of WMDs

 FEBRUARY 2018 , 80 pages
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Targeted Financial Sanctions related to Terrorism and Terrorist Financing

June 2013 , 21 pages
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The Implementation of Financial Provisions of UNSCRs to Counter the Proliferation of WMDs

June 2013 , 46 pages
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Sharing Among Domestic Competent Authorities Information Related to the Financing of Proliferation

February 2012 , 14 pages