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AML/CFT and capital markets · Regulatory layer

AML/CFT Instructions for Capital Market Institutions

Mandatory sector AML/CFT instructions for capital-market institutions, replacing Decision E/4/2020.

Material typeRegulatory decision
Legal branchAML/CFT and capital markets
Legal layerRegulatory layer
Source languageOfficial FSA material or catalogue; the full text of an individual decision must be checked at source
Review dateSeptember 13, 2026

01

Document overview

Mandatory sector AML/CFT instructions for capital-market institutions, replacing Decision E/4/2020.

02

Scope and exclusions

Applies to

Applies to capital-market institutions within the FSA/CMA perimeter defined by the instructions.

Limitations and exclusions

The link is to the official collection, not the complete decision file. E/80/2021, later amendments and the current regulated-entity perimeter must be checked before use.

04

Official source

CMA Decision E/80/2021 · 7 July 2021 · Oman Financial Services Authority

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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