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AML/CFT, sanctions and financial compliance · Regulatory layer

NCFI Manual for Combating Terrorism Financing

Explains terrorist-financing concepts and stages, the NCFI's role, reporting entities, red flags, high-risk jurisdictions, electronic reporting and sanctions, with emphasis on timely terrorist-financing STRs.

Material typeOfficial CBO guidance
Legal branchAML/CFT, sanctions and financial compliance
Legal layerRegulatory layer
Source languageOfficial NCFI English PDF; a separate official Arabic PDF is available in the CBO collection
Review dateSeptember 13, 2026

01

Document overview

Explains terrorist-financing concepts and stages, the NCFI's role, reporting entities, red flags, high-risk jurisdictions, electronic reporting and sanctions, with emphasis on timely terrorist-financing STRs.

02

Scope and exclusions

Applies to

Intended for financial institutions, DNFBPs, non-profit bodies, their compliance functions, supervisory and competent authorities within Royal Decree 30/2016.

Limitations and exclusions

The PDF states no issue date or version number. The manual does not replace Royal Decree 30/2016, Decisions 1/2022 and 3/2022, sector-regulator instructions, current lists or the official electronic filing process.

04

Official source

NCFI Manual for Combating Terrorism Financing · 38-page PDF · issue date not stated · Oman National Centre for Financial Information / 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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