Oman Capital Market Authority Decision No. E/80/2021
Instructions to the Capital Market Institutions on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing
Based on the Capital Market Law enacted by Oman Sultani Decree No. 80/1998; and
The Law on Combating Money Laundering and Terrorism Financing enacted by Oman Sultani Decree No. 30/2016; and
The Executive Regulation of the Capital Market Law issued by Oman Decision No. 1/2009; and Oman Capital Market Authority Decision No. E/4/2020 on the Instructions to the Companies Operating in the Field of Securities on the Implementation of the Law on Combating Money Laundering and Terrorism Financing; and;
In the interest of the public
It has been decided
Instructions to the Capital Market Institutions on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing
Chapter 1 - Definitions and General Provisions
Article 1
In the application of these instructions words and expressions shall have the same meaning in the Law on Combating Money Laundering and Financing Terrorism and the following words and expressions shall have the meaning respectively ascribed to them unless the context otherwise requires.