Obrigado Sra. @Carla Rosa Junior Rangel Sra. @eulofa oliveira, obrigado mos ba pergunta. Konaba review laporan ne'ebe haruka ona, ne'e depende ba ita nia asesu ka role iha eRON. Sei ita-nia role staff, ita so bele deit hato'o laporan labele review tanba ne'e mak tenki double check antes haruka. Sei ita nia role compliance, ita bele hato'o laporan no mos review. Sei ita nia role staff no hakarak review laporan ne'ebe hato'o ona, ita bele husu ita nia Compliance officer ka compliance role atu bele review ba laporan ne'ebe ita hato'o.
Favor, le didiak fali Guidelines on the reporting Cash transaction ne'ebe BCTL circula ona ba reporting entities sira hotu.