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AML/CFT, sanctions and financial compliance · Regulatory layer

Guidelines for Providing Financial Information to the Public Prosecution

Establishes a common mechanism for financial institutions to provide information to the Public Prosecution in AML/CFT matters, including appointment of a focal point and submission of that person's details to the CBO unit.

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

Establishes a common mechanism for financial institutions to provide information to the Public Prosecution in AML/CFT matters, including appointment of a focal point and submission of that person's details to the CBO unit.

02

Scope and exclusions

Applies to

The circular states that it applies to licensed banks, finance and leasing companies, money exchange establishments and PSPs in Oman.

Limitations and exclusions

Does not replace procedural law, bank-secrecy rules, Royal Decree 30/2016 or the terms of a particular prosecution request; legacy addresses, forms and contacts must be rechecked before use.

04

Official source

CBO RD/AMLD/2023/19 · 16 March 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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