Anti-Bribery and Corruption Laws in Oman
Key contacts
jurisdiction
| Source of law | Royal Decree No. 112/2011 “The Law for the Protection of Public Funds and Avoidance of Conflicts of Interest”, as amended (the Anti-Corruption Law) Royal Decree No. 7/2018 (the Penal Code) |
|---|---|
| Offence | Definition of “Public Official” (Article 10 of the Penal Code) Means (a) every person holding a government position; (b) members of Majlis Oman and members of municipal councils; (c) every person assigned a specific task by a competent public authority within the limits of his assignment; (d) representatives of the Government in companies, and employees of companies wholly owned by the Government of those to which the Government contributes more than forty per cent (40%) of its capital; and (e) members of the boards of directors of Omani civil associations of public benefit. Accepting a bribe (Article 207 of the Penal Code) Any Public Official who accepts a bribe for her/himself or on behalf of another person, be it either money, a gift, promise or any other advantage, in order to accomplish an act pertaining to her/his function, or to abstain from accomplishing it or propose its accomplishment. Demanding a bribe (Article 208 of the Penal Code) A Public Official demands a bribe for themselves to carry out an act contrary to her/his duties or to abstain from implementing an act inherent to her/his function. Accepting a bribe after the act (Article 209 of the Penal Code) A Public Official who accepts a bribe after implementing the act expected by the briber. Offering a bribe (Article 211 of the Penal Code) Any person offering or inducing any Public Official to accept or demand any bribe |
| The bribe | |
| Is there a presumption that the advantage was given/received corruptly? | No |
| Would facilitation payments be caught? | Yes |
| Would corporate hospitality be caught? | Yes |
| Is there any de minimis? | No |
| Does the bribe have to be monetary? | No |
| Public officials | |
| Does the offence only apply to bribing public officials? | No 1 |
| Acts performed outside Oman | |
| Can bribery performed outside Oman be caught? | Yes 2 |
| Does the act also need to be illegal in the foreign country of performance? | No |
| Who can be liable? | |
| Omani nationals? | Yes |
| Omani company? | No 3 |
| Omani partnership (including limited liability partnerships) incorporated? | No |
| Director of Omani company? | Yes |
| Omani company if the bribe is committed abroad by its foreign subsidiary? | No |
| Foreign subsidiary of a Omani company if the bribe is committed abroad? | No |
| Foreign national/company/partnership if bribe is committed in Omani? | Yes |
| Foreign national domiciled or “ordinarily resident” in Oman if bribe is committed outside Oman? | Yes 4 |
| Foreign company/partnership if bribe is committed abroad? | No |
| Penalties | |
| Penalties include: | Accepting a Bribe (Article 207 of the Penal Code):
Demanding a Bribe (Article 208 of the Penal Code):
Accepting a bribe after the act (Article 209 of the Penal Code): a period of imprisonment of no more than 3 years and fine equivalent to the value of the bribe accepted. Offering a Bribe (Article 211 of the Penal Code): a period of imprisonment of not more than 3 years if an attempt is made to bribe a Public Official who refuses it. |
| Defences | |
| Are there any defences available? | No |