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AML/CFT, sanctions and financial compliance · Regulatory layer

Guidelines on Implementing Targeted Financial Sanctions

Explains asset freezing, the prohibition on making funds available, screening against national and UN consolidated lists, NCCT notification, delisting and authorised access to frozen assets under Decision 01/2022.

Material typeOfficial CBO guidance
Legal branchAML/CFT, sanctions and financial compliance
Legal layerRegulatory layer
Source languageOfficial English PDF published by the CBO
Review dateSeptember 13, 2026

01

Document overview

Explains asset freezing, the prohibition on making funds available, screening against national and UN consolidated lists, NCCT notification, delisting and authorised access to frozen assets under Decision 01/2022.

02

Scope and exclusions

Applies to

General duties address all natural and legal persons in Oman; additional duties cover financial institutions, VASPs, DNFBPs and non-profit bodies as defined by the guidance.

Limitations and exclusions

The guidance is not a live sanctions list and does not replace Decision 01/2022, later NCCT/UN action or an individual authorisation. Current lists and official notification channels must be checked before a transaction.

04

Official source

NCCT Targeted Financial Sanctions Guidelines · implements Decision 01/2022 · PDF date not stated · 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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