AML/CFT, sanctions and financial compliance · Regulatory layer

AML/CFT Off-Site Surveillance Framework for Banks and FLCs

Establishes a data return and controls questionnaire to identify, understand and assess ML/TF risks in banks and finance and leasing companies and support risk-based CBO supervision.

Material typeOfficial CBO circular

Legal branchAML/CFT, sanctions and financial compliance

Legal layerRegulatory layer

Source languageOfficial English PDF published by the CBO

Review dateSeptember 13, 2026

Document overview

Establishes a data return and controls questionnaire to identify, understand and assess ML/TF risks in banks and finance and leasing companies and support risk-based CBO supervision.

Scope and exclusions

Applies to

Addressed to all licensed banks and finance and leasing companies operating in Oman.

Limitations and exclusions

This record does not assert that the 2018 forms, channel or frequency remain unchanged; they must be checked against current supervisory communications, BM 1187 and the CBO portal.

Official source

CBO Circular BM 1156 · 26 August 2018 · 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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