AML/CFT, sanctions and financial compliance · Regulatory layer

AML/CFT Off-Site Surveillance Framework for Money Exchange Establishments

Introduces AML/CFT data collection and a controls questionnaire for off-site risk assessment of money exchange establishments and risk-based prioritisation of supervisory resources.

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

Introduces AML/CFT data collection and a controls questionnaire for off-site risk assessment of money exchange establishments and risk-based prioritisation of supervisory resources.

Scope and exclusions

Applies to

Addressed to all Omani money exchange establishments; it originally contemplated semi-annual form submission in March and September.

Limitations and exclusions

The historic form and timetable are not represented as current in 2026; later circulars, portal requirements and CBO instructions including BM 1187 must be checked before reporting.

Official source

CBO BDD/MES/AMLCFT/2019/389 · 27 January 2019 · 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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