BANCO CENTRALDe Timor-Leste
Login
EN · PT · TET

Circular

Circulars – binding legal instruments issued by the BCTL which apply to more than one institution. Circulars are mandatorily published in the Official Gazette.

Showing 107 Laws

2026

2 documents

Circular Letter #012 2026 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.0 MB
View Download

Circular Letter #013 2026 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.0 MB
View Download

2025

4 documents

Circular Letter #011 2025 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.1 MB
View Download

Circular Letter #010 2025 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.1 MB
View Download

Circular Letter #009 2025 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.1 MB
View Download

Circular Letter #008 2025 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.1 MB
View Download

2024

3 documents

Circular Letter #007 2024 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression of the financing of terrorism

PDF | 18 Aug 2026 | 1.3 MB
View Download

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2023

5 documents

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 | 1.3 MB
View Download

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2022

2 documents

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2021

6 documents

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

PDF | 18 Aug 2026 |

Circular #95 - 2021 [27 May] - Implementation of Credit Moratorium Program

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

Circular No.93/2021 de 16 Marco - Implementação de medidas de contenção da epidemia de SARS-Cov-2 em Timor-Leste

PDF | 18 Aug 2026 | 736.0 KB
View Download

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2020

8 documents

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

Circular Letter #85/2020 on Pandemic COVID-19

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2019

6 documents

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

PDF | 18 Aug 2026 | 847.1 KB
View Download

Circular Letter #77 2019 - Guidelines on the reporting of Cash Transaction

PDF | 18 Aug 2026 | 1.3 MB
View Download

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

PDF | 18 Aug 2026 |

Circular Letter #79 2019 - On the implementation of the Credit Guarantee System for Small and Medium Enterprises

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

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

PDF | 18 Aug 2026 |

2018

12 documents

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

PDF | 18 Aug 2026 | 901.2 KB
View Download

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

PDF | 18 Aug 2026 | 871.9 KB
View Download

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

PDF | 18 Aug 2026 | 879.0 KB
View Download

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

PDF | 18 Aug 2026 | 870.0 KB
View Download

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

PDF | 18 Aug 2026 | 854.8 KB
View Download

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

PDF | 18 Aug 2026 | 868.2 KB
View Download

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

PDF | 18 Aug 2026 | 863.5 KB
View Download

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

PDF | 18 Aug 2026 | 847.7 KB
View Download

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

PDF | 18 Aug 2026 | 849.1 KB
View Download

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

PDF | 18 Aug 2026 | 852.6 KB
View Download

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

PDF | 18 Aug 2026 | 849.7 KB
View Download

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

PDF | 18 Aug 2026 | 842.3 KB
View Download

2017

15 documents

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

PDF | 18 Aug 2026 | 856.4 KB
View Download

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

PDF | 18 Aug 2026 | 860.3 KB
View Download

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

PDF | 18 Aug 2026 | 857.0 KB
View Download

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

PDF | 18 Aug 2026 | 868.3 KB
View Download

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

PDF | 18 Aug 2026 | 871.6 KB
View Download

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

PDF | 18 Aug 2026 | 836.0 KB
View Download

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

PDF | 18 Aug 2026 | 806.2 KB
View Download

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

PDF | 18 Aug 2026 | 804.7 KB
View Download

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

PDF | 18 Aug 2026 | 885.0 KB
View Download

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

PDF | 18 Aug 2026 | 889.3 KB
View Download

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

PDF | 18 Aug 2026 | 1.0 MB
View Download

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

PDF | 18 Aug 2026 | 1.0 MB
View Download

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

PDF | 18 Aug 2026 | 1.1 MB
View Download

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

PDF | 18 Aug 2026 | 1.1 MB
View Download

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

PDF | 18 Aug 2026 | 854.2 KB
View Download

2016

18 documents

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

PDF | 18 Aug 2026 | 884.5 KB
View Download

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

PDF | 18 Aug 2026 | 886.2 KB
View Download

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

PDF | 18 Aug 2026 | 889.2 KB
View Download

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

PDF | 18 Aug 2026 | 884.9 KB
View Download

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

PDF | 18 Aug 2026 | 751.5 KB
View Download

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

PDF | 18 Aug 2026 | 743.3 KB
View Download

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

PDF | 18 Aug 2026 | 741.4 KB
View Download

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

PDF | 18 Aug 2026 | 871.5 KB
View Download

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

PDF | 18 Aug 2026 | 1.0 MB
View Download

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

PDF | 18 Aug 2026 | 997.9 KB
View Download

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

PDF | 18 Aug 2026 | 1.5 MB
View Download

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

PDF | 18 Aug 2026 | 982.9 KB
View Download

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

PDF | 18 Aug 2026 | 985.7 KB
View Download

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

PDF | 18 Aug 2026 | 1.0 MB
View Download

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

PDF | 18 Aug 2026 | 971.9 KB
View Download

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

PDF | 18 Aug 2026 | 956.5 KB
View Download

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

PDF | 18 Aug 2026 | 979.0 KB
View Download

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

PDF | 18 Aug 2026 | 4.3 MB
View Download

2015

15 documents

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

PDF | 18 Aug 2026 | 884.5 KB
View Download

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

PDF | 18 Aug 2026 | 972.6 KB
View Download

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

PDF | 18 Aug 2026 | 954.2 KB
View Download

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

PDF | 18 Aug 2026 | 1.1 MB
View Download

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

PDF | 18 Aug 2026 | 520.5 KB
View Download

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

PDF | 18 Aug 2026 | 937.7 KB
View Download

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

PDF | 18 Aug 2026 | 1.5 MB
View Download

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

PDF | 18 Aug 2026 | 928.9 KB
View Download

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

PDF | 18 Aug 2026 | 916.8 KB
View Download

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

PDF | 18 Aug 2026 | 928.7 KB
View Download

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

PDF | 18 Aug 2026 | 914.0 KB
View Download

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

PDF | 18 Aug 2026 | 925.7 KB
View Download

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

PDF | 18 Aug 2026 | 935.2 KB
View Download

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

PDF | 18 Aug 2026 | 999.7 KB
View Download

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

PDF | 18 Aug 2026 | 983.6 KB
View Download

2014

8 documents

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

PDF | 18 Aug 2026 | 929.1 KB
View Download

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

PDF | 18 Aug 2026 | 1014.5 KB
View Download

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

PDF | 18 Aug 2026 | 465.7 KB
View Download

Circular Letter #08 2014 - Statements Issued by Financial Action Task Force on Money Laundering

PDF | 18 Aug 2026 | 480.9 KB
View Download

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

PDF | 18 Aug 2026 | 491.8 KB
View Download

Circular Letter #05 2014 - Statements Issued by Financial Action Task Force on Money Laundering

PDF | 18 Aug 2026 | 550.2 KB
View Download

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

PDF | 18 Aug 2026 | 1.5 MB
View Download

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

PDF | 18 Aug 2026 | 1.5 MB
View Download

2013

3 documents

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

PDF | 18 Aug 2026 | 529.9 KB
View Download

Circular Letter #02 2013 - Statements Issued by Financial Action Task Force on Money Laundering

PDF | 18 Aug 2026 | 544.8 KB
View Download

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

PDF | 18 Aug 2026 | 584.0 KB
View Download