AML/CFT, sanctions and financial compliance · Regulatory layer

Good and Poor AML/CFT Practices for Money Exchange Establishments

Explains practical AML/CFT controls, compliance culture and internal control for money exchange establishments and includes practices relevant to international money-services businesses.

Material typeOfficial CBO guidance

Legal branchAML/CFT, sanctions and financial compliance

Legal layerRegulatory layer

Source languageOfficial English PDF published by the CBO

Review dateSeptember 13, 2026

Document overview

Explains practical AML/CFT controls, compliance culture and internal control for money exchange establishments and includes practices relevant to international money-services businesses.

Scope and exclusions

Applies to

Addressed to all money exchange establishments operating in Oman; examples must be assessed against product, channel, customer, geography and remittance model.

Limitations and exclusions

Does not replace mandatory ME 30, BM 1187 or later instructions; identifying a practice as sound does not remove the need for a documented risk assessment and proportionate controls.

Official source

CBO BDD/MEE/AML/2021/2043 · 20 April 2021 · companion guidance dated April 2021 · 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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