Omani Legislation
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
CIRCULAR BM 955 Risk Management Systems in Banks
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 943 Statutory Requirement to Maintain Confidentiality on Banking Transactions
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 954 Appointment/Renewal of Contract of Senior Management of Banks – “Fit and Proper” Criteria
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
ANNEX (A) Undertaking from the nominee to the Board of Directors in terms of Article 2 (b) of Regulation BM/REG/46/2/99 and Article 4(a) of the Regulation BM/42/11/97, BM/868
Published in Official Gazette No On Date 01 / 01 / 1970
Regulation No. BM 42/11/97 regarding Powers, Obligations and Responsibilities of members of the Board of Directors of locally incorporated licensed Banks, BM/832
Published in Official Gazette No On Date 01 / 01 / 1970