To: All Licensed Banks Finance Leasing Companies Money Exchange Establishments Payment Service Providers Operating in the Sultanate of Oman After compliments,

Subject: Guidelines on the mechanism of providing information to the Public Prosecution

As per articles (81) and (82) of the AMCFT law on Combating Money Laundering and Terrorism Financing issued by Oman Sultani Decree No. 30/2016 and the CBO circular no. BDD/CB/2017/2932, dated 18 May 2017, and adhering to the international standards issued by FATF, it is decided:

1. Financial Institutions operating in the Sultanate of Oman are obliged to apply the guidelines on the mechanism of providing information to the Public Prosecution (attached), and need to fill up attachment no. (1) regarding the focal point information and be sent to the AMLCFT Department at CBO via email AML-Dept@cbo.gov.om not later than 16 March 2023.

2. In case of non-compliance, provisions and measures will be applied as per article no. (52) of the AML-CFT Law.