New FTCO Law

Important Notice!

New FTCO Law Enforced - All International Payments Over 1Million(USD/EURO/POUNDS) Require AML Review & Certificates

Empowering Oman's Financial Future

Explore the Frontiers of Fiscal Security with the Financial Tax Crime Agency. Committed to the Sultanate's prosperity, we uphold stringent tax regulations, enforce anti-money laundering measures, and combat financial crimes. Join us in shaping a robust and transparent financial landscape for Oman.

About Us

At the Financial Tax Crime Agency (FTCO) in Oman, we stand as guardians of economic integrity, committed to ensuring the financial well-being and stability of our nation. Established with a vision to fortify Oman's fiscal landscape, FTCO is at the forefront of tax regulation, money laundering enforcement, and financial crime prevention.

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Collaboration

We work closely with government bodies, financial institutions, and law enforcement agencies to foster a united front against financial malfeasance.

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Innovation

Embracing cutting-edge technology and analytics, FTCO stays ahead in the fight against evolving financial crimes, ensuring adaptability to the ever-changing landscape.

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Transparency

We believe in open communication and accountability, striving to keep the public informed about our actions and accomplishments in the pursuit of financial integrity.

Our Mission

FTCO is dedicated to creating a secure and transparent financial ecosystem for Oman. Our mission is to safeguard the interests of individuals, businesses, and the nation by implementing robust measures against tax evasion, money laundering, and other financial crimes.

Join Us in Shaping Oman's Financial Future

Whether you are a taxpayer, business owner, or concerned citizen, FTCO invites you to be a part of our mission. Together, we can build a resilient financial ecosystem that not only meets international standards but also reflects the rich economic tapestry of Oman.

Trust in FTCO — your partner in securing Oman's economic prosperity.

Our Primary Functions

FTCO's primary functions are driven by a commitment to excellence, integrity, and the pursuit of a financially secure Oman. Join us in fortifying the foundations of our nation's economic prosperity.

Tax Regulation and Compliance

FTCO is entrusted with the responsibility of ensuring adherence to tax regulations across Oman. We implement and enforce tax laws, conducting thorough audits and investigations to promote fair and transparent tax practices. Our goal is to create an environment where individuals and businesses contribute equitably to the nation's fiscal well-being.

Money Laundering Prevention

As a key player in Oman's financial landscape, we are dedicated to thwarting money laundering activities. FTCO implements rigorous measures to detect and prevent the illegal movement of funds, working in collaboration with financial institutions and international partners to safeguard the integrity of our financial system.

Financial Crime Investigation

FTCO is at the forefront of investigating and combating various financial crimes, including fraud, embezzlement, and corruption. Our experienced team employs advanced tools and techniques to uncover illicit financial activities, ensuring that perpetrators are held accountable for their actions.

Education and Awareness

We believe that an informed public is essential for a resilient financial ecosystem. FTCO actively engages in educational initiatives, providing resources and information to businesses, individuals, and the public. By raising awareness about financial regulations and the consequences of non-compliance, we contribute to building a culture of financial responsibility.

Policy Advocacy

FTCO collaborates with government bodies to shape and advocate for policies that strengthen Oman's financial resilience. We actively participate in discussions and provide insights to policymakers, contributing to the development of robust frameworks that deter financial crimes and foster economic stability.

International Collaboration

Recognizing the global nature of financial crimes, FTCO actively engages in international collaboration. We work closely with other countries, international organizations, and law enforcement agencies to share information, intelligence, and best practices, ensuring a coordinated effort against transnational financial threats.

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Meet Our Top Officials

Director General
Director General

Responsible for providing visionary leadership and strategic direction, the Director General oversees the overall functioning of FTCO. With a wealth of experience in financial regulation and crime prevention, he brings a steadfast commitment to upholding Oman's financial integrity.

Chief of Tax Regulation
Chief of Tax Regulation

Leading the charge in ensuring fair and transparent tax practices, the Chief of Tax Regulation spearheads initiatives to strengthen Oman's fiscal framework. With an in-depth understanding of tax laws, he is dedicated to creating an environment where businesses and individuals contribute equitably to the nation's prosperity.

Head of Money Laundering Enforcement
Head of Money Laundering Enforcement

Championing the fight against money laundering, the Head of Money Laundering Enforcement is at the forefront of implementing rigorous measures to detect and prevent illicit financial activities. he brings a wealth of experience in financial crime prevention to safeguard the integrity of Oman's financial system.

Chief Investigator for Financial Crimes
Chief Investigator for Financial Crimes

Tasked with leading investigations into financial crimes, the Chief Investigator brings expertise in uncovering and prosecuting individuals involved in fraudulent activities. With a commitment to justice, he plays a pivotal role in maintaining the trust and integrity of Oman's financial landscape.

Director of International Collaboration
Director of International Collaboration

Facilitating global cooperation in the fight against financial threats, the Director of International Collaboration strengthens partnerships with international organizations and law enforcement agencies. he works tirelessly to ensure Oman remains actively engaged in the global efforts to combat cross-border financial crimes.

These distinguished leaders at FTCO bring a wealth of experience, dedication, and expertise to their respective roles, ensuring the agency's continued success in safeguarding Oman's financial well-being. Together, they form a dynamic team committed to transparency, accountability, and the pursuit of a secure financial future for all.

Frequently Asked Questions (FAQs)

FTCO is a government agency in Oman responsible for upholding financial integrity, regulating taxes, preventing money laundering, and combating various financial crimes. Our mission is to create a transparent and secure financial ecosystem.

You can report suspected financial fraud through our secure online reporting portal, via email, or by calling our 24/7 hotline. Visit our "Reporting Fraud" page for detailed instructions and contact information.

Yes, we take confidentiality seriously. While you can choose to submit reports anonymously, providing your contact information allows us to follow up for additional details if needed. Rest assured, your privacy is a top priority.

FTCO focuses on a range of financial crimes, including tax evasion, money laundering, fraud, and other illicit financial activities. Our team of experts employs various strategies to investigate and prevent these crimes.

We actively collaborate with international organizations, financial institutions, and law enforcement agencies to address transnational financial threats. Our partnerships facilitate the exchange of information and joint efforts in combating global financial crimes.

FTCO operates within a robust legal framework and stringent data protection laws to safeguard sensitive financial information. We prioritize the security and privacy of personal and financial data.

FTCO conducts educational initiatives, including webinars and workshops, to keep businesses and individuals informed about regulatory changes. Visit our "News" section for updates on the latest developments and initiatives.

Individuals or businesses found guilty of financial crimes may face legal consequences, including fines, penalties, and, in some cases, imprisonment. FTCO is dedicated to upholding justice and ensuring accountability for financial wrongdoing.

Visit our "News" section for the latest updates on FTCO's initiatives, achievements, and developments in the financial landscape. Follow us on social media for real-time updates and insights.

For general inquiries, you can reach out to our customer service department through the contact information provided below.

Reporting Fraud

At the Financial Tax Crime Agency (FTCO), we believe that public vigilance is crucial in the fight against financial crimes. If you have information about suspected fraud, tax evasion, money laundering, or any other financial malpractice, we encourage you to report it promptly. Your cooperation plays a pivotal role in maintaining the integrity of Oman's financial system.

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How to Report Fraud:

  1. Online Reporting Portal: Utilize our secure online reporting portal to submit detailed information about the suspected financial misconduct. This portal ensures the confidentiality and privacy of your report.
  2. Email Reporting: Send an email to our dedicated reporting email address, providing comprehensive details of the alleged fraud. Attach any relevant documents or evidence that may support your report. Email: reportfraud@ftca-om.com

Information to Include in Your Report:

Protection for Whistleblowers: FTCO values and protects whistleblowers. Reporting fraud is a courageous act, and we are committed to ensuring the safety and confidentiality of those who come forward with information.

Your Contribution Matters: By reporting fraud, you contribute to the collective effort to maintain financial integrity. Every piece of information is crucial, and your cooperation is instrumental in our mission to combat financial crimes.