Omani Legislation
National Day Holiday, BOD / LB / 2021/052
Published in Official Gazette No On Date 01 / 01 / 1970
Decision No. E/153/2021 Rules for Crowdfunding Platforms
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
Master Circular - Fraud Risk Management, 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
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
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