Cash Transaction Report

Cash Transaction Report

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CASH TRANSACTION REPORT

This cash reporting platform (e-RON) is provided by Banco Central de Timor-Leste to all banks and other relevant financial institutions to facilitate their compliance with Instruction No 5/2017 of 25 August on Customer Identification, Record-Keeping and Transaction Reporting and other applicable Instructions and/or Regulations.

Access to the e-RON service is restricted and users shall ensure that they observe the access rules set out in the Guidance Note distributed to each reporting entity.