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AML/CFT, sanctions and financial compliance · Regulatory layer

CBO Circular on the 2023 National Risk Assessment

Notifies supervised institutions that the National Committee adopted the assessment of money-laundering, terrorist-financing and proliferation-financing risks, and directs them to reflect national findings in institutional risk assessments and apply enhanced measures to high 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

Notifies supervised institutions that the National Committee adopted the assessment of money-laundering, terrorist-financing and proliferation-financing risks, and directs them to reflect national findings in institutional risk assessments and apply enhanced measures to high risks.

02

Scope and exclusions

Applies to

Addressed to all licensed banks, finance and leasing companies, money exchange establishments and payment service providers operating in Oman.

Limitations and exclusions

The public PDF contains the one-page circular, not the limited-circulation assessment attached to it; this record does not purport to disclose its methodology, ratings, sector findings or complete risk inventory.

04

Official source

CBO RD/AMLD/2023/114 · 12 September 2023 · 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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