AML/CFT Workshop Training to Banco Nacional Comercio de Timor-Leste (BNCTL)

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.
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AML/CFT Workshop Training to Banco Nacional Comercio de Timor-Leste (BNCTL)

AML/CFT Workshop Training to Banco Nacional Comercio de Timor-Leste (BNCTL) 29 | 09 | 2016

Unidade de Informação Financeira (UIF) on September 29’ 2016, held a half day workshop to BNCTL staff as part of its AML/CFT awareness raising program. The main purpose is to improve the quality of understanding on AML/CFT relevant issues and to ensure compliance of BNCTL as a reporting entity with legal obligations particularly those concerning implementation of preventive measures.

The workshop, which had the presence of some Board members, was participated by Officials from Risk Management & Compliance Unit; Branch Managers, Loan Officers and Customer Service from all Municipalities.

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