The Oman Financial Services Authority, working with the Public Prosecution, held a specialised programme on investigating money laundering crimes involving cryptocurrencies, focusing on analytical and transaction-tracking methods used to detect and trace suspicious activity. Delivered by Assistant Public Prosecutor Khalfan Al Maawali, the session covered core concepts of crypto-related money laundering, practical methodologies for analysis and tracking, and challenges faced by law enforcement agencies. It also discussed international best practices for handling digital evidence, positioned as part of a wider set of joint initiatives to strengthen national capabilities and regulatory readiness in response to developments in the financial sector.
Oman Financial Services Authority 2026-04-14
Oman Financial Services Authority holds workshop with the Public Prosecution on investigating cryptocurrency-enabled money laundering
The Oman Financial Services Authority, with the Public Prosecution, held a specialised programme on investigating cryptocurrency-related money laundering, focusing on analytical and transaction-tracking methods to detect suspicious activity. Delivered by Assistant Public Prosecutor Khalfan Al Maawali, it covered core concepts, practical investigative methodologies, law-enforcement challenges, and international best practices for handling digital evidence to strengthen national capabilities and regulatory readiness.