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AML/CFT and financial compliance · Regulatory layer

Anti-Money Laundering and Counter-Terrorism Financing Law

Defines ML/TF offences, duties of financial institutions and designated non-financial sectors, supervision, financial intelligence and international cooperation.

Material typeRoyal Decree
Legal branchAML/CFT and financial compliance
Legal layerRegulatory layer
Source languageOfficial Arabic text and CBO-published English translation
Review dateSeptember 13, 2026

01

Document overview

Defines ML/TF offences, duties of financial institutions and designated non-financial sectors, supervision, financial intelligence and international cooperation.

02

Scope and exclusions

Applies to

Applies to financial institutions, designated non-financial businesses and professions, non-profits and other persons within the statutory perimeter.

Limitations and exclusions

Due diligence, reporting and supervision depend on sector, risk and the competent regulator's instructions; the law does not replace sector rules.

04

Official source

Royal Decree 30/2016 · Central Bank of Oman

September 13, 2026

Open official source ↗

This editorial overview explains the instrument's subject and scope but does not replace the authoritative Arabic text or the current consolidated version.

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