Omani Legislation
Annex to Circular FM 35 Report on Fraud
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
Fraud Risk Management Annex-4, BM1153
Published in Official Gazette No On Date 01 / 01 / 1970
CHEQUE IMAGING SYSTEM OPERATING RULES FOR PARTICIPANTS, BM1056
Published in Official Gazette No On Date 01 / 01 / 1970
Credit Risk(IBRF), IB-1 (Attachment)
Published in Official Gazette No On Date 01 / 01 / 1970
Combating Frauds, BM1078
Published in Official Gazette No On Date 01 / 01 / 1970
Attachment - A, BM1060
Published in Official Gazette No On Date 01 / 01 / 1970
Attachment -B, BM1060
Published in Official Gazette No On Date 01 / 01 / 1970
39th National Day Anniversary Commemorative Coins (Birds of Oman) 2009, BM1059
Published in Official Gazette No On Date 01 / 01 / 1970