Credit Management Portal

First Amendment to Law No 17/2011 of 28 December on the Legal Regime for the Prevention and Combating Money Laundering and the Financing of Terrorism

Decree-Law No 16/2014 of 18 June on the Financial Information Unit

BCTL Instruction No 5/2017 of 25 August on Customer Identification, Record-Keeping and Transaction Report

BCTL Instruction No 1/2013 of 1 August 2014 on the Licensing and Supervision of Money Transfer Operator

BCTL Circular Letter No 77/2019 of 27 March regarding Guidelines on the Reporting of Cash Transaction

International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation - 2012 FATF 40 Recommendations

Guidance on Transparency and Beneficial Ownership

Guidance on Politically Exposed Persons

Timor-Leste National Risk Assessment 2016 on Money Laundering and Terrorist Financing

Timor-Leste Mutual Evaluation Report 2012

Workshop on the e-RON Online Reporting Platform

Certain Materials of the Workshop are posted in the link provided above.

Please click on the link to access the presentations materials