Tax
& Law+7 (495) 221 31 46
EN
RUEN中文العربية
Discuss a matter

AML/CFT, sanctions and financial compliance · Regulatory layer

Transaction Monitoring and Suspicious Transaction Reporting Guidelines

Provides benchmarks for supervised institutions to assess transaction-monitoring and STR frameworks against Royal Decree 30/2016 and CBO instructions, highlighting sound practices and common weaknesses.

Material typeOfficial CBO guidance
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

Provides benchmarks for supervised institutions to assess transaction-monitoring and STR frameworks against Royal Decree 30/2016 and CBO instructions, highlighting sound practices and common weaknesses.

02

Scope and exclusions

Applies to

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

Limitations and exclusions

Does not replace risk-based scenario calibration, alert investigation, NCFI reporting timing and channel or tipping-off controls; no universal public threshold set should be inferred for every institution.

04

Official source

CBO AML/CFT/CB/2022/266 · 6 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.

WAWhatsAppTGTelegram