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.

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

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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