AML/CFT, sanctions and financial compliance · Regulatory layer

Registration of Money Exchange Companies with the NCFI

Directs licensed money exchange companies that buy and sell currencies to register in the NCFI reporting system and describes the initial account request through the designated reporting officer.

Material typeOfficial CBO circular

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

Directs licensed money exchange companies that buy and sell currencies to register in the NCFI reporting system and describes the initial account request through the designated reporting officer.

Scope and exclusions

Applies to

The document is expressly addressed to all licensed Omani money exchange companies carrying on currency buying and selling.

Limitations and exclusions

The stated initial registration deadline of 31 August 2023 has passed; the circular is not a current access manual, does not replace suspicious-transaction reporting duties and does not confirm that its former contact details remain current.

Official source

CBO RD/AMLD/2023/106 · 10 August 2023 · 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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