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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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What is attachment-ibanks?
Attachment-ibanks is a form used to report additional financial information to tax authorities.
Who is required to file attachment-ibanks?
Individuals or businesses with certain financial transactions are required to file attachment-ibanks.
How to fill out attachment-ibanks?
Attachment-ibanks can be filled out online or manually, following the instructions provided by the tax authorities.
What is the purpose of attachment-ibanks?
The purpose of attachment-ibanks is to provide detailed financial information that may not be captured in regular tax returns.
What information must be reported on attachment-ibanks?
Information such as foreign bank accounts, investments, and certain transactions must be reported on attachment-ibanks.
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