Omani Legislation
AML/ CFT Off-Site Surveillance Framework Attachment-III (Banks), BM1156
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-III (FLCs), BM1156
Published in Official Gazette No On Date 01 / 01 / 1970
Payment of Interest on Capital Deposits, BM1154
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
Ministerial Decision No. 151/2007 Issuing the Regulation on the Support of Agricultural and Animal Production Inputs, Equipment, and Extension Programs
Published in Official Gazette No On Date 01 / 01 / 1970
Ministerial Decision No. 164/2007 Amending Certain Provisions of the Regulation on the Support of Agricultural and Animal Production Inputs, Equipment, and Guidance Programs
Published in Official Gazette No On Date 01 / 01 / 1970
Financial Inclusion, BM1165
Published in Official Gazette No On Date 01 / 01 / 1970