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Attachment(Banks)CENTRAL BANK OF OMAN DATA COLLECTION RETURN FOR RISK ANALYSIS OF MONEY LAUNDERING AND TERRORISM FINANCINGName of Bank: Data as at reporting date (e.g. 30062018)Return approved by:
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Attachment-ibanks is a form used to report additional financial information to tax authorities.
Individuals or businesses with certain financial transactions are required to file attachment-ibanks.
Attachment-ibanks can be filled out online or manually, following the instructions provided by the tax authorities.
The purpose of attachment-ibanks is to provide detailed financial information that may not be captured in regular tax returns.
Information such as foreign bank accounts, investments, and certain transactions must be reported on attachment-ibanks.
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