This presentation is on Anti Money Laundering & Terrorism Financing (AML/CFT) developed by Mr. Nasar Ahmed Abdullah Al Salhi of Dhofar Insurance Company operating in the Sultanate of Oman as licensed Local Insurance Company.

He is a Chief Compliance and Risk officer at Dhofar Insurance Company. He was previously retired from the Capital Market Authority of Oman as Director Insurance, Risk Surveillance and Evaluation Department of the CMA.

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