Capital markets and securities · Regulatory layer

FSA Instructions on VASP Registration and AML/CFT Requirements

Introduces mandatory VASP registration and AML/CFT requirements for fiat-to-virtual-asset and virtual-asset exchange, transfers, custody or administration, and financial services related to virtual-asset issuance or offers.

Material typeFinancial Services Authority decision
Legal branchCapital markets and securities
Legal layerRegulatory layer
Source languageOfficial FSA English publication; the legally controlling Arabic text and later instruments must be checked separately
Review dateSeptember 13, 2026

01

Document overview

Introduces mandatory VASP registration and AML/CFT requirements for fiat-to-virtual-asset and virtual-asset exchange, transfers, custody or administration, and financial services related to virtual-asset issuance or offers.

02

Scope and exclusions

04

Official source

CMA Decision E/35/2023 · issued and effective 6 June 2023 · three-month transition for existing VASPs · Oman Financial Services Authority

September 13, 2026

Open official source ↗
WAWhatsAppTGTelegram