Workshop on Enhancing the Implementation of AML/CFT Preventive Measures in the Banking System

Feb 08, 2018

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This Workshop is intended for Senior Management of Banks and ODTI. This includes compliance officers, customer service relationship managers and staff responsible for reporting the STR and CTR.

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Attendance in the Workshop is by invitation only.

The Workshop aims to discuss the implementation of the recently adopted AML/CFT preventive measures framework - the Central Bank Instruction no 5/2017 of 25 August on Customer Identification, Record-Keeping, and Transaction Report. 

This half-day Workshop will cover following topics:

  •  Senior Management Responsibility

  •  Risk-Based Approach

  •  Know Your Customer

  •  Effective Reporting

  •  High Standard on Screening and Training

  •  Evidence of Compliance

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Inquiry about the Workshop should be directed to Mr. Jose Ximenes or Mr. Atanasio Xavier of the Gabinete Anti-Brankeamentu ba Kapitál at gabal@bancocentral.tl.
 

Enkontru Ordináriu Konsellu de-Administrasaun

Feb 22, 2018

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Enkontru Ordináriu Konsellu de-Administrasaun

Mar 26, 2018

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Enkontru Konsultivu sobre Implementasaun Sistema Garantia de-Kréditu

Jul 27, 2017

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Banco Central de Timor-Leste realiza Enkontru Konsultivu hamutuk ho parseiru prinsipál sira kona-ba proposta Regulamentu ba implementasaun Sistema Garantia de-Kréditu ba Dezenvolvimentu Emprezariál, iha Hotel Novo Turismo.

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