Omani Legislation
Security of Electronic Banking Systems, BM1136
Published in Official Gazette No On Date 01 / 01 / 1970
Security of Electronic Banking Systems, BM1136, Annexure-2
Published in Official Gazette No On Date 01 / 01 / 1970
Implementation of Sound Compensation Principles and Standards, BM1135
Published in Official Gazette No On Date 01 / 01 / 1970
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
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