RegAlertAML / CFT regulation in Oman
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 6 publications, summarized in English and updated same-day.
2026-06-30
Instructions on Digital Onboarding and Electronic Know Your Business
Oman
CBO
2026-06-30
BM 1231 - Instructions on Digital Onboarding and Electronic Know Your Business for Legal Persons
Oman
CBO
2026-01-25
Guidelines for Prepaid Card Issuance by Banks
Oman
CBO
2023-06-06
Instructions on Registration of Virtual Asset Service Providers and AML/CFT Requirements in Oman
Oman
CMA
2021-07-07
Oman Capital Market Authority Instructions on Implementing the Money Laundering and Terrorism Financing Law
Oman
CMA
2021-07-07
CMA Instructions on AML/CFT Implementation for Insurance and Takaful Companies, Brokers and Agents
Oman
CMA