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AML/CFT, sanctions and financial compliance · Regulatory layer

Monitoring of Cash Withdrawals through ATMs

Requires banks to maintain appropriate monitoring of cash withdrawals through their ATMs, particularly withdrawals using cards issued by foreign financial institutions, in light of repeated-transaction typologies and AML/CFT risks.

Material typeOfficial CBO circular
Legal branchAML/CFT, sanctions and financial compliance
Legal layerRegulatory layer
Source languageOfficial bilingual CBO PDF in Arabic and English
Review dateSeptember 13, 2026

01

Document overview

Requires banks to maintain appropriate monitoring of cash withdrawals through their ATMs, particularly withdrawals using cards issued by foreign financial institutions, in light of repeated-transaction typologies and AML/CFT risks.

02

Scope and exclusions

Applies to

Addressed to all licensed banks operating in Oman in relation to transactions through their ATM networks.

Limitations and exclusions

Does not establish a public automatic blocking threshold and does not make repeat withdrawals suspicious by themselves; decisions depend on risk, context, customer data and STR requirements.

04

Official source

CBO AML/Banks/2022/273 · 22 December 2022 · 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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