May 24, 2022

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Personal ID mandatory for purchase of gold, precious metals and stones: MOCIIP | Times of Oman – Times of Oman

<p>Muscat: The Ministry of Commerce, Enterprise and Funding Promotion urged all jewellers and associated companies To Make constructive that clients current their private ID all by way of any transaction for The acquisition and sale of gold, useful metals and stones.</p><p>The Ministry said in A pre.......

Muscat: The Ministry of Commerce, Enterprise and Funding Promotion urged all jewellers and associated companies To Make constructive that clients current their private ID all by way of any transaction for The acquisition and sale of gold, useful metals and stones.

The Ministry said in A press launch: “That is An factor of the Ministry’s supervisory position for the implementation of the Anti-Money Laundering and Terrorism Financing Regulation, and making sure That Every one Industry transactions are adopted up in accordance with the related legal guidelines and procedures.”

The Ministry urges all enterprises and companies To Make constructive that consumers current their private ID all by way of any transaction for The acquisition and sale of gold, jewelry, useful metals and stones.

Source: https://timesofoman.com/article/112673-personal-id-mandatory-for-purchase-of-gold-precious-metals-and-stones-mociip