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AML/CFT and insurance · Regulatory layer

AML/CFT Instructions for Insurance and Takaful Companies, Brokers and Agents

Mandatory sector AML/CFT instructions for insurance and takaful companies, brokers and agents, replacing Decision E/3/2020.

Material typeRegulatory decision
Legal branchAML/CFT and insurance
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 insurance and takaful companies, brokers and agents, replacing Decision E/3/2020.

02

Scope and exclusions

Applies to

Applies to the named insurance and takaful entities and intermediaries within the decision's terms.

Limitations and exclusions

The exact issue date is not established from the available record and is not stated. The complete text and later insurance-sector amendments must be checked before use.

04

Official source

CMA Decision E/81/2021 · 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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