Oman Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Central Bank of Oman, Capital Market Authority

Primary Legislation

Royal Decree No. 30/2016 (Official Gazette) - Finding a direct English translati, Amending some provisions of the AML/CFT Law, Royal Decree No. 101/96, amended by Royal Decree No. 99/2011, The Basic Law establishes that the Sultan is the Head of State, assisted by a Co, Article 38 of the Basic Law states that the State shall be committed to protecti, Business registration in Oman falls under general commercial law administered by, The law provides for preventive detention of up to 30 days, or 45 days in offens, While the judiciary is nominally independent, the Sultan may act as a court of f, Basic Law of the Sultanate of Oman

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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