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AML/CFT, sanctions and financial compliance · Regulatory layer

Circular on the Sector Risk Assessment for Banks and FLCs

Notifies banks and finance and leasing companies of key threats and vulnerabilities derived from the 2022 sector assessment and directs them to update institutional AML/CFT risk assessments for new and emerging 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 banks and finance and leasing companies of key threats and vulnerabilities derived from the 2022 sector assessment and directs them to update institutional AML/CFT risk assessments for new and emerging risks.

02

Scope and exclusions

Applies to

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

Limitations and exclusions

The public PDF is a one-page, confidentiality-marked covering circular; the attached sector report or summary is not reproduced and its contents are not attributed to this overview.

04

Official source

CBO AML/CFT/2023/8 · 31 January 2023 · assessment performed during 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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