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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 108 Laws

2026

3 documents
2026
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Circular Letter 17-2026 Temporary Waiver of Fees and Charges Applicable to TuQR Transactions

Sep 2026 410.0 KB
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2026
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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

Jan 2026 1.0 MB
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2026
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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

Jan 2026 1.0 MB
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2025

4 documents
2025
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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

Jan 2025 1.1 MB
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2025
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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

Jan 2025 1.1 MB
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2025
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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

Jan 2025 1.1 MB
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2025
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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

Jan 2025 1.1 MB
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2024

3 documents
2024
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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

Jan 2024 1.3 MB
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2024
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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

Jan 2024
2024
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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

Jan 2024

2023

5 documents
2023
PDF

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

Jan 2023
2023
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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

Jan 2023 1.3 MB
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2023
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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

Jan 2023
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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

Aug 2026
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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

Aug 2026

2022

2 documents
PDF

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

Aug 2026
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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

Aug 2026

2021

6 documents
PDF

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

Aug 2026 736.0 KB
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Circular #95 - 2021 [27 May] - Implementation of Credit Moratorium Program

Aug 2026
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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

Aug 2026
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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

Aug 2026
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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

Aug 2026
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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

Aug 2026

2020

8 documents
PDF

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

Aug 2026
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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

Aug 2026
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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

Aug 2026
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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

Aug 2026
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Circular Letter #85/2020 on Pandemic COVID-19

Aug 2026
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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

Aug 2026
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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

Aug 2026
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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

Aug 2026

2019

6 documents
PDF

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

Aug 2026
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Circular Letter #79 2019 - On the implementation of the Credit Guarantee System for Small and Medium Enterprises

Aug 2026
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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

Aug 2026
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Circular Letter #77 2019 - Guidelines on the reporting of Cash Transaction

Aug 2026 1.3 MB
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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

Aug 2026
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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

Aug 2026 847.1 KB
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2018

12 documents
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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

Aug 2026 871.9 KB
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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

Aug 2026 879.0 KB
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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

Aug 2026 870.0 KB
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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

Aug 2026 854.8 KB
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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

Aug 2026 868.2 KB
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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

Aug 2026 863.5 KB
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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

Aug 2026 847.7 KB
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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

Aug 2026 849.1 KB
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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

Aug 2026 852.6 KB
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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

Aug 2026 849.7 KB
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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

Aug 2026 842.3 KB
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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

Aug 2026 901.2 KB
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2017

15 documents
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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

Aug 2026 806.2 KB
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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

Aug 2026 856.4 KB
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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

Aug 2026 860.3 KB
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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

Aug 2026 857.0 KB
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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

Aug 2026 868.3 KB
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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

Aug 2026 871.6 KB
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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

Aug 2026 836.0 KB
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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

Aug 2026 804.7 KB
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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

Aug 2026 885.0 KB
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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

Aug 2026 889.3 KB
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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

Aug 2026 1.0 MB
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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

Aug 2026 1.0 MB
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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

Aug 2026 1.1 MB
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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

Aug 2026 1.1 MB
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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

Aug 2026 854.2 KB
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2016

18 documents
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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

Aug 2026 884.9 KB
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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

Aug 2026 751.5 KB
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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

Aug 2026 743.3 KB
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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

Aug 2026 741.4 KB
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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

Aug 2026 871.5 KB
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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

Aug 2026 1.0 MB
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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

Aug 2026 997.9 KB
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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

Aug 2026 1.5 MB
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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

Aug 2026 982.9 KB
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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

Aug 2026 886.2 KB
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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

Aug 2026 985.7 KB
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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

Aug 2026 1.0 MB
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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

Aug 2026 971.9 KB
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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

Aug 2026 956.5 KB
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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

Aug 2026 884.5 KB
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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

Aug 2026 979.0 KB
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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

Aug 2026 4.3 MB
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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

Aug 2026 889.2 KB
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2015

15 documents
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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

Aug 2026 914.0 KB
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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

Aug 2026 884.5 KB
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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

Aug 2026 972.6 KB
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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

Aug 2026 954.2 KB
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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

Aug 2026 1.1 MB
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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

Aug 2026 520.5 KB
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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

Aug 2026 937.7 KB
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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

Aug 2026 1.5 MB
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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

Aug 2026 928.9 KB
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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

Aug 2026 916.8 KB
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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

Aug 2026 928.7 KB
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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

Aug 2026 925.7 KB
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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

Aug 2026 935.2 KB
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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

Aug 2026 999.7 KB
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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

Aug 2026 983.6 KB
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2014

8 documents
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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

Aug 2026 929.1 KB
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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

Aug 2026 465.7 KB
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Circular Letter #08 2014 - Statements Issued by Financial Action Task Force on Money Laundering

Aug 2026 480.9 KB
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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

Aug 2026 491.8 KB
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Circular Letter #05 2014 - Statements Issued by Financial Action Task Force on Money Laundering

Aug 2026 550.2 KB
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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

Aug 2026 1.5 MB
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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

Aug 2026 1.5 MB
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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

Aug 2026 1014.5 KB
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2013

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

Aug 2026 544.8 KB
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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

Aug 2026 584.0 KB
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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

Aug 2026 529.9 KB
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