Omani Legislation
Ministerial Decision No. 3 / 73
Published in Official Gazette No 30 On Date 01 / 04 / 1973
Fraud Risk Management Annex-5, BM1153
Published in Official Gazette No On Date 01 / 01 / 1970
AML/ CFT Off-Site Surveillance Framework Attachment-II (FLCs), BM1156
Published in Official Gazette No On Date 01 / 01 / 1970
Financial Inclusion, BM1165
Published in Official Gazette No On Date 01 / 01 / 1970
Annexure Promotional Campaigns/Competitions/Merchant Discount Schemes/ Loyalty Programmes of Banks - Instructions, BM1167
Published in Official Gazette No On Date 01 / 01 / 1970
Master Circular - Promotional Campaigns/Competitions/Merchant Discount Schemes/Loyalty Programmes of Banks, BM1167
Published in Official Gazette No On Date 01 / 01 / 1970
Policy Measures to Support the Banks/FLCs in the Context of the Prevailing Economic Condition, BSD / CB / 2020 / 001
Published in Official Gazette No On Date 01 / 01 / 1970
Corporate Social Responsibility, BM1166
Published in Official Gazette No On Date 01 / 01 / 1970
Annex to Circular BM1165
Published in Official Gazette No On Date 01 / 01 / 1970