Guideline status not recorded
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Guidelines for Financial Institutions
Issued by Financial Services Authority
Plain-English summary
Joint guidelines of the Capital Market Authority's AML/CFT department and the Central Bank of Oman. They cover business and customer risk assessment, CDD including look-through to natural persons holding 25% or more, wire transfers with a 10-year record rule for intermediary institutions, and reporting to the NCFI. Date not shown.
Who it applies to
Banking · Insurance · Capital Markets
Topics
AML / CFT / Sanctions
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