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Date Circular Title

Circular Subject

3rd May 2010

BM 1065 Amendments to Circular BM 931 on Currency Withdrawal/Redemption

3rd May 2010

BM 1061 Currency Orders & Deposits
12th May 2010

Forgery of Omani Bank Notes

Part 2

12th May 2010

      BM1067

Disfiguring of Omani Banknotes

13th May 2010

BM 1068

20th May 2010

BM 1069
Interest Rate on Credit Cards
28th June 2010 Royal Decree No. 79/2010 *Law of Combating Money Laundering and Terrorism Financing
 
28th June 2010 Royal Decree No. 79/2010 Law of Combating Money Laundering and Terrorism Financing (Arabic version)

    13th July 2010

BM 1073 Law of Combating Money Laundering and Terrorism Financing
        13th July 2010 BM 1073-attachment chapter 1 to 8: Act of Combating Money Laundering and Terrorism
        13th July 2010 Royal Decree No. 79/2010 Law of Combating Money Laundering and Terrorism Financing
* (Arabic version)
        13th July 2010

ME 22

Circular to Money Exchange Establishments on the Law of Combating Money Laundering and Terrorism Financing
        13th July 2010

FM 25

Circular to Finance and Leasing Companies on the Law of Combating Money Laundering and Terrorism Financing
          8th  July 2010 BM 1073 Law of Combating Money Laundering and Terrorism Financing

* attachment chapter 1 to 8: Act of Combating Money Laundering and Terrorism.
 

 


       8  July 2010
ME 22 Circular to Money Exchange Establishments on the Law of Combating Money Laundering and Terrorism Financing
8  July 2010 FM 25 Circular to Finance and Leasing Companies on the Law of Combating Money Laundering and Terrorism Financing
     5th October 2010 FM 26
Reorganization and Change in Control of Finance and Leasing Companies

 

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