Omani Legislation
AML/ CFT Off-Site Surveillance Framework Attachment-II (Banks), BM1156
Published in Official Gazette No On Date 01 / 01 / 1970
AML/ CFT Off-Site Surveillance Framework Attachment-I (FLCs), BM1156
Published in Official Gazette No On Date 01 / 01 / 1970
Lending Ratio - Treatment of Local Inter-bank Transactions, BM1155
Published in Official Gazette No On Date 01 / 01 / 1970
Annex to Circular FM 35 Report on Fraud
Published in Official Gazette No On Date 01 / 01 / 1970
Fraud Risk Management Annex-2, BM1153
Published in Official Gazette No On Date 01 / 01 / 1970
Fraud Risk Management Annex-1, BM1153
Published in Official Gazette No On Date 01 / 01 / 1970
Annexure I to Circular No. BM ll59
Published in Official Gazette No On Date 01 / 01 / 1970
Bank Resolution Framework for Oman, BM1160
Published in Official Gazette No On Date 01 / 01 / 1970
Fraud Risk Management - Instructions, BM1153
Published in Official Gazette No On Date 01 / 01 / 1970