AML/CFT · Regulatory layer

AML/CFT Guidelines for the Financial Sector

Practical financial-sector guidance on risk-based AML/CFT controls and the application of sector duties.

Material typeOfficial guidance

Legal branchAML/CFT

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

Document overview

Practical financial-sector guidance on risk-based AML/CFT controls and the application of sector duties.

Scope and exclusions

Applies to

Covers regulated banks, finance and leasing companies, exchange establishments, PSPs, insurance, capital markets and VASPs within applicable sector rules.

Limitations and exclusions

The guide does not replace AML/CFT Law 30/2016, binding sector instructions, sanctions decisions or entity-specific supervisory requirements.

Official source

FSA/CMA · AML/CFT Guidelines for the Financial Sector · 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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