Omani Legislation
CIRCULAR BM 650 Reporting of Banking Return Forms 1 through 6
Published in Official Gazette No On Date 01 / 01 / 1970
Circular BM 932 Corporate Governance of Banking And Financiail Institutions
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 940 Enhancement of the Role of the Financial System in Combating Money Laundering
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 923 Combating Terrorist Financing
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 934 Collection of Income & Profits Taxes from Establishments & Companies Funds deposited in their Accounts with Banks
Published in Official Gazette No On Date 01 / 01 / 1970
Circular BM 938 Maximum Limit of Investment by Licensed Bank in Government Development Bonds
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 937 Annual Closing
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 936 Royal Decree No. 34/2002 Issuing The Money Laundering Law
Published in Official Gazette No On Date 01 / 01 / 1970
Master Circular on Risk Classification and Provisioning, BM977
Published in Official Gazette No On Date 01 / 01 / 1970