AML/CFT, sanctions and financial compliance · Regulatory layer

Resolution No. 3/2022 on Identifying High-Risk Jurisdictions

Sets the National Committee's approach to high-risk jurisdictions and enhanced due diligence; the CBO circulated the resolution to supervised institutions for compliance.

Material typeNational Counter-Terrorism Committee decision

Legal branchAML/CFT, sanctions and financial compliance

Legal layerRegulatory layer

Source languageOfficial bilingual CBO PDF in Arabic and English

Review dateSeptember 13, 2026

Document overview

Sets the National Committee's approach to high-risk jurisdictions and enhanced due diligence; the CBO circulated the resolution to supervised institutions for compliance.

Scope and exclusions

Applies to

The covering circular is addressed to licensed banks, finance and leasing companies, money exchange establishments and PSPs in Oman.

Limitations and exclusions

It is not a static current country list: FATF lists and national measures change. Current lists, later decisions, transaction context and the required measure must be checked; high risk does not automatically mean prohibition.

Official source

NCAMLCTF Resolution 3/2022 · issued 28 April 2022 · CBO circular AML/CFT/CB/2022/103 of 7 June 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.

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