Listagem de Notícias

National Commission for Implementation of measures on CNCBC conducted its 3rd meeting and launch the 1st NRA and NSP to Fight Money Laundering and Financial Terrorism 07 | 10 | 2016 National Commission for Implementation of measures on Combating Money Laundering and Financial of Terrorism (CNCBC) conducted its 3rd meeting and launch the 1st National Risk Assessment (NRA) and National Strategic Plan (NSP) to Fight Money Laundering and Financial Terrorism CNCBC on Friday, 07/10/2016 held third National Meeting to discuss works of CNCBC as whole ... [+ INFO]

FIU (PPATK) Indonesia held four days Training to the FIU Timor-Leste 03 | 10 | 2016 FIU (PPATK) Indonesia held four days Training to the FIU Timor-Leste Indonesia Financial Transaction Reports and Analysis Centre (PPATK) conducted four days training to the FIU Timor-Leste on October 3 – 6, 2016. The training has covered issues related to AML/CFT and share experiences in relation to the suspicious transactions or cases where PPATK have executed or ... [+ INFO]

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 ... [+ INFO]

Financial Education Program 23 | 09 | 2016 Financial Education Team of BCTL worked together with Team from Minister y of Education of RDTL conducted motorization and evaluation the implementation financial education as extra-curricular in the primary school in Municipal Aileu EBF das Flores and Liquiça EBC Liquiça Vila. [+ INFO]

Financial Education Program 19 | 09 | 2016 BCTL conducted training for 4th group of MSME on book keeping and basic accounting program. This program will be from 19 September to 30 September 2016 and attended by 20 participants. [+ INFO]

Financial Education Program 16 | 09 | 2016 Financial Education Team of BCTL worked together with Team from Minister y of Education of RDTL conducted motorization and evaluation the implementation financial education as extra-curricular in the primary school in Municipal Bobonaro EBF Odomau. [+ INFO]

Financial Education Program 09 | 09 | 2016 Financial Education Team of BCTL worked together with Team from Minister y of Education of RDTL conducted motorization and evaluation the implementation financial education as extra-curricular in the primary school in Municipals Manufahi EBF Siarema and Ainaro EBC Venancio Feras. [+ INFO]

19TH APG/ML ANNUAL MEETING AND TECHNICAL ASSISTANCE FORUM 05 | 09 | 2016 Timor-Leste Officials, representing its National Commission on the fight against money laundering and financing of terrorism (CNCBC), participated the 19th APG/ML Annual Meeting and Technical Assistance Forum in San Diego, California, USA from September 5 – 8’ 2016. The delegation consisted of Unidade de Informação Financeira (UIF), Scientific and ... [+ INFO]

Financial Education Program 02 | 09 | 2016 Financial Education Team of BCTL worked together with Team from Minister y of Education of RDTL conducted motorization and evaluation the implementation financial education as extra-curricular in the primary school in Municipals Viqueque EBC Mundo Perdido Ossu and Baucau EBF Vila Nova. [+ INFO]