United States Department of State, U.S. Department of State Country Reports on Terrorism 2004 - Oman, 27 April 2005, available at: https://www.refworld.org/docid/468107ffc.html [accessed 9 June 2023]
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Oman continued to provide support for the global war on terrorism, and has been responsive to requests for Coalition military and civilian support, making arrests as well as working with its neighbors to improve cross-border security. During the last three years, the Government of Oman has implemented a tight anti-money laundering regime, including surveillance systems designed to identify unusual transactions, with plans to require financial institutions to verify customer identities using sophisticated biometric technology. Omani financial authorities have also demonstrated their commitment to freeze the assets of any UN-listed individual found in Oman.
