8 July 2010
CIRCULAR FM 25
To: All
Finance and Leasing Companies
Operating
in the Sultanate of
After Compliments,
Re: Law of Combating Money Laundering and Terrorism Financing
1. Attached is copy of Circular BM dated July 2010 issued to licensed banks.
2. All Finance and Leading Companies are
advised that the contents thereof will apply
to them too.
3. Central Bank of
Hamood
Sangour Al Zadjali
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