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Regulation, Risk & Compliance
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New remittance rules announced in Oman
With the announcement of a new rule regarding remittances in Oman, expatriates making large financial transactions will come under scanner to put a check on money laundering. According to a Times of Oman report, a new system called Enhanced Due Diligence will come into effect from March 22 and will…
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Click here to read the full story: Khaleej Times