logo
logo
logo logo logo logo logo
Sunday, 28 February 2021
22:20
  • About CMA
    About CMA
    Establishment of the CMA Roles and responsibilities Vision & Mission CMA Objectives
    Strategy Board of Directors Executive Management The Organizational Structure
  • E-Services
    E-Services
    Individuals Vehicle Compensation Value after Total Loss Complaint against company operating in the field of securities Injury Help Fund Motor Insurance Prices Insurance agent license application Whistleblowing service
    Corporation Services Electronic System for Licensing Management (Vehicle Valuation Companies) Report on the Fund for Aid of Persons Injured in traffic Accidents Quarterly Report on Traffic Accidents Quarterly Report on the Insurance Sector Performance Report on Accounts Payable and Receivable between Insurance Companies and Brokers Omani Insurance Market Indices
    Show All Services
  • Media Center
    Media Center
    Photos Videos News Capital Market E-Magazine
    Events Publications FAQ
  • E-Participation
    E-Participation
    E-Participation Policy Social Media Channels Opinions
  • Legislation
    Legislation
    Laws Regulations
    Decisions Circulars
Share With
  1. Home
  2. Anti-money Laundering

Anti-money Laundering

.

  • CMA’s Role
  • AML/CFT Department
  • Laws and Regulations
  • Risk Assessment and Suspicion Indicators
  • Related Entities
  • Glossary

CMA’s Role

Anti-money Laundering and Combating Financing Terrorism Law No. 30/2016 mentioned the regulators concerned with  regulating and supervising  the compliance of the institutions with implementation of the provisions of the laws, regulations, decisions and directives issued to enforce the law.

Whereas the CMA is supervising the companies operating in the field of securities and insurance companies it issued instructions for implementation of the Anti-money Laundering and Combating Financing Terrorism Law for insurance companies vide Decision No. E/3/2020, and instructions to the companies operating in the field of securities vide Decision No. E/4/2020. CMA also established Anti-money Laundering/Combating Financing Terrorism Department (AML/CFT) to oversee, audit and ensure compliance of all the companies regulated by the CMA with the laws, regulations and directives related to anti-money laundering and combating financing terrorism.

footer-logo sm-m-auto
info@cma.gov.om
Country Code : 00968
Phone (Operator) : 24823100
Download The App
footer-logo sm-m-auto
footer-logo sm-m-auto
footer-logo sm-m-auto
footer-logo sm-m-auto
CMA Sectors
  • Insurance Sector
  • Capital Market
Publications
  • IPOs
  • Insurance Publications
  • Annual Report
  • Insurance Market Review
Quick Links
  • Tamkeen
  • Dhamani
  • Annual Report
  • Primary Market Issues
  • General Meeting
  • External Relation
  • Anti-money Laundering
Useful Links
  • Local Links
  • Arabics Links
  • International Links
©2019 Capital Market Authority. All rights reseved
About us Privacy Contact Us footer-logo

Choose Color theme

Accessibility Option

Night Mode

Translate This Page

( CMA is not responsible for the translation output by google )

Virtual Tour

We will be happy to know your feedback

Weak
Excellent
This field is required

Thank you for your feedback