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.
03
On-site text
No article-level full text or translation is yet published. This record does not replace the official Arabic text.
04
Publication status
Source and translation status
Central Bank of Oman. A bibliographic record and independent editorial overview are published in four languages; no article-level text is yet hosted.
Legal review
The official source and citation were checked; the consolidated version and amendments require separate verification before use. · September 13, 2026
Republication status
The regulator material is used as a primary source for independent commentary; its text, layout and graphics are not copied.
Change history
September 13, 2026: source located; the record, scope and exclusions were added to the index.
06
Official primary source
Royal Decree 30/2016 · Central Bank of Oman
The regulator material is used as a primary source for independent commentary; its text, layout and graphics are not copied.
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