RegAlertKYC & Due Diligence regulation in Timor-Leste
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
2025-04-29
BCTL Instruction No. 27 / 2024 On The Opening, Handling and Closing of Deposit Accounts and Duties of Information
Timor-Leste
BCTL
2023-12-19
BCTL Instruction No. 26/2023 First Amendment to Instruction No. 5/2017 on Customer Identification, Record-Keeping and Transaction Report
Timor-Leste
BCTL
2018-02-12
Instruction of BCTL N. 05/2017 on Customer Identification, Record-Keeping and Transaction Report
Timor-Leste
BCTL
2013-03-01
Guidelines for the Licensing and Operations of Money Transfer Operators
Timor-Leste
BCTL
2005-10-14
BPA/B-2003/3: On the Opening & Maintenance of Deposit Account
Timor-Leste
BCTL
2004-05-07
Public Instruction No. 02/2004 on the Prevention of Money Laundering, Customer Identification and Record-Keeping
Timor-Leste
BCTL