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AML/CFT, sanctions and financial compliance · Regulatory layer

Circular on the Sector Risk Assessment for Money Exchange Establishments

Notifies money exchange establishments of key threats and vulnerabilities identified by the sector assessment and directs them to reflect those findings when updating their own AML/CFT risk assessments.

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 money exchange establishments of key threats and vulnerabilities identified by the sector assessment and directs them to reflect those findings when updating their own AML/CFT risk assessments.

02

Scope and exclusions

Applies to

Addressed to all licensed money exchange establishments operating in Oman.

Limitations and exclusions

The public PDF contains only a one-page, confidentiality-marked circular; the full sector report, methodology and detailed ratings are not published in this record.

04

Official source

CBO AML/CFT/2023/10 · 31 January 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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