Circular

Circular

Banco Central de Timor Leste carvalho@goweb.pt
O Banco Central de Timor-Leste tem por objectivo principal alcançar e manter a estabilidade interna dos preços. • Banco Central de Timor-Leste • O Banco Central de Timor-Leste tem por objectivo principal alcançar e manter a estabilidade interna dos preços.
Circulars – binding legal instruments issued by the BCTL which apply to more than one institution. Circulars are mandatorily published in the Official Gazette.

 

Circular letter related implementation UN Security Council Resolution 1373 & 1267
2024
Circular Letter #002 2024 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #005 2024 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism
2023
Circular Letter #103 2023 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #102 2023 - Obligations to increase monitoring of the FATF’s “black and grey lists”identifying higher-risk jurisdictions and to apply enhanced due diligence measures when called upon to do so
Circular Letter #101 2023 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #100 2023 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #99 2023 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2022
Circular Letter #98 2022 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #97 2022 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2021
Circular Letter #96 2021 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular #95 - 2021 [27 May] - Implementation of Credit Moratorium Program
Circular Letter #94 2021 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular No.93/2021 de 16 Marco - Implementação de medidas de contenção da epidemia de SARS-Cov-2 em Timor-Leste
Circular Letter #92 2021 - Implementation of a Special Measures to Contain the Spread of SARS-Cov-2 for the Municipal of Dili by the Government
Circular Letter #91 2021 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2020
Circular Letter #90 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #89 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #87 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #86 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #85/2020 on Pandemic COVID-19
Circular Letter #84 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #83 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #82 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2019
Circular Letter #76 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #77 2019 - Guidelines on the reporting of Cash Transaction
Circular Letter #78 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #79 2019 - On the implementation of the Credit Guarantee System for Small and Medium Enterprises
Circular Letter #80 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #81 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2018
Circular Letter #75 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #74 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #73 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #72 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #71 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #70 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #69 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #68 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #67 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #66 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #65 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #64 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2017
Circular Letter #62 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #61 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #60 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #59 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #58 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #57 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #55 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #54 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #53 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #52 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #51 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #50 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #49 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #48 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #47 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2016
Circular Letter #46 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #45 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #44 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #43 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #42 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #41 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #40 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #39 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #38 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #37 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #36 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #35 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #34 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #33 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #32 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #31 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #30 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #29 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2015
Circular Letter #28 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #27 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #26 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #25 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #24 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #23 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #22 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #21 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #20 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #19 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #18 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #17 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #16 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #15 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #13 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2014
Circular Letter #12 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #10 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #09 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #08 2014 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #06 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #05 2014 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #04 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #04 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2013
Circular Letter #03 2013 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #02 2013 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #01 2013 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
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