Omani Legislation
Fraud Risk Management Annex-5, 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
Revision of Application and License Fees paid by Banks, BM1103
Published in Official Gazette No On Date 01 / 01 / 1970
Application and Licence Fees, ME27
Published in Official Gazette No On Date 01 / 01 / 1970
Application and Licence Fees, FM30
Published in Official Gazette No On Date 01 / 01 / 1970
Charges levied on Customers, FM31
Published in Official Gazette No On Date 01 / 01 / 1970
BM/REG/53/9/2011 Bank Credit and Statistical Bureau (BCSB) System, BM1088
Published in Official Gazette No On Date 01 / 01 / 1970