$163,000 fine slapped on individual for anti-money laundering law violations in UAE

Stocks | Last | Net Change | % Change |
---|---|---|---|
AHLI BANK | 0.103 OMR | 0.002 | 1.98% |
BANK DHOFAR | 0.103 OMR | 0.00 | 0.00% |
BANK MUSCAT | 0.404 OMR | 0.002 | 0.498% |
HSBC OMAN BANK | 0.084 OMR | 0.002 | 2.439% |
OMAN ARAB BANK | 0.15 OMR | 0.00 | 0.00% |
AL OMANIYA FINAN | 0.068 OMR | -0.001 | -1.449% |
NATL FINANCE | 0.132 OMR | 0.00 | 0.00% |
UNITED FINANCE | 0.038 OMR | 0.001 | 2.703% |
AL AHLIA INS | 0.33 OMR | 0.024 | 7.843% |
SHARQIYA INV | 0.065 OMR | 0.00 | 0.00% |
AL MADINA INVES | 0.025 OMR | 0.001 | 4.167% |
BATNA DEV. INV. | 0.067 OMR | 0.00 | 0.00% |
AL ANWAR HOLDING | 0.067 OMR | 0.002 | 3.077% |
**SEE<OUIC.OM> | 0.00 OMR | 0.00 | 0.00% |
OMAN QATAR INS | 0.097 OMR | 0.00 | 0.00% |
NATIONAL LIFE | 0.39 OMR | 0.00 | 0.00% |
MUSCAT INS | 0.35 OMR | 0.00 | 0.00% |
DHOFAR INSURANCE | 0.166 OMR | 0.006 | 3.75% |
RENAISSANCE SERV | 0.34 OMR | 0.00 | 0.00% |
OM INTL MKTING | 0.518 OMR | 0.00 | 0.00% |
OM EDU TRAIN INV | 0.24 OMR | 0.00 | 0.00% |
FINANCIAL CORP | 0.079 OMR | 0.00 | 0.00% |
GLF INV SERV | 0.097 OMR | 0.00 | 0.00% |
GLOBAL FIN INV | 0.051 OMR | 0.00 | 0.00% |
OMAN INVEST &FIN | 0.083 OMR | 0.002 | 2.469% |
FINANCIAL SERV | 0.179 OMR | 0.00 | 0.00% |
Celebrity National Financial Services S.A.O.G | - | - | - |
OMINVEST | 0.33 OMR | 0.002 | 0.61% |
OM & EMR HOLDING | 0.038 OMR | 0.00 | 0.00% |
DHOFAR INVST DEV | 0.243 OMR | 0.00 | 0.00% |
MUSCAT FINANCE | 0.038 OMR | 0.003 | 8.571% |
NAT BANK OF OMAN | 0.13 OMR | 0.002 | 1.563% |
ARABIA FALCON IN | 0.09 OMR | 0.008 | 9.756% |
TAKAFUL OMAN | 0.121 OMR | 0.00 | 0.00% |
VISION INS | 0.079 OMR | 0.00 | 0.00% |
ALIZZ ISLAMIC BK | 0.066 OMR | 0.00 | 0.00% |
BANK NIZWA | 0.097 OMR | 0.00 | 0.00% |
SOHAR INT BK | 0.08 OMR | 0.002 | 2.564% |
AL MADINA TAKAFU | 0.10 OMR | -0.001 | -0.99% |
Refinitiv research team update company information from primary sources (company annual reports, press releases, company websites, corporate briefings, official statements/interviews) and reliable secondary sources (stock markets, reliable third party publications).
Dollar hits fresh three-year lows against commodity-linked currencies
This website uses cookies to improve your online experience. They were placed on your computer when you launched this website. You can change your cookie settings through your browser.
Privacy StatementCookie Policy