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AML/CFT, sanctions and financial compliance · Regulatory layer

Decision No. 01/2022 on Procedures for Implementing UN Security Council Resolutions

Issues procedures for implementing Chapter VII UN Security Council resolutions concerning terrorism, terrorist financing and proliferation financing; it expressly repeals Decision 1/2021 and inconsistent provisions.

Material typeNational Counter-Terrorism Committee decision
Legal branchAML/CFT, sanctions and financial compliance
Legal layerRegulatory layer
Source languageCBO-published English version of the decision; the legally controlling Arabic original must be checked separately
Review dateSeptember 13, 2026

01

Document overview

Issues procedures for implementing Chapter VII UN Security Council resolutions concerning terrorism, terrorist financing and proliferation financing; it expressly repeals Decision 1/2021 and inconsistent provisions.

02

Scope and exclusions

Applies to

The decision provides the national legal basis for targeted-financial-sanctions procedures; specific duties are set out in the attached procedures and NCCT guidance.

Limitations and exclusions

The PDF states the triggering event for commencement but not the Official Gazette publication date; this record therefore does not infer a calendar effective date or replace checking the official Arabic text and later amendments.

04

Official source

NCCT Decision 01/2022 · issued 22 December 2022 · effective the day after Official Gazette publication · 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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