Omani Legislation
Fraud Risk Management - Instructions, FM35
Published in Official Gazette No On Date 01 / 01 / 1970
Master Circular - Fraud Risk Management, FM35
Published in Official Gazette No On Date 01 / 01 / 1970
Small and Medium Enterprises (SMEs), BM1159
Published in Official Gazette No On Date 01 / 01 / 1970
AML/ CFT Off-Site Surveillance Framework, BM1156
Published in Official Gazette No On Date 01 / 01 / 1970
Change of Bank Sohar SAOG's name as Sohar International Bank S.A.O.G, BM1158
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
Lending Ratio - Treatment of Local Inter-bank Transactions, BM1155
Published in Official Gazette No On Date 01 / 01 / 1970
AML/ CFT Off-Site Surveillance Framework Attachment-III (Banks), BM1156
Published in Official Gazette No On Date 01 / 01 / 1970