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top of page Skip to Main Content * Home * About UIF * Activities in News * Publication * Reporting Obligation * More Use tab to navigate through the menu items. Log In WELCOME TO UNIDADE DE INFORMAÇÃO FINANCEIRA Signing Ceremony of Cooperation Agreement with PCIC The Executive Director of the Financial Information Unit and the Director of PCIC signed a Cooperation agreement 6 April 2018 press to zoom Public Awareness Program on Live Show The Financial Information Unit participated in a live show - KAFE DADER-RTTL as part of the Public Awareness Program on AML/CFT Issues on 18 December 2020 press to zoom AML/CFT Outreach Programme with Students of UNTL The Financial Information Unit participated in an AML/CFT Public Awareness Program for Students of UNTL on December 10, 2020 press to zoom Public Awareness Program on Live Show The Financial Information Unit participated in a live show - KAFE DADER-RTTL as part of the Public Awareness Program on AML/CFT Issues on 18 December 2020 press to zoom 2/3 ABOUT UIF About Us Unidade de Informação Financeira abbreviated as “UIF” is the financial information unit of the Republic Democratic of Timor-Leste. The UIF is an administrative entity created within Banco Central de Timor-Leste under Law no. 17/2011 of 28 December, as amended by Law no. 05/2013/III of 14 August, on the Legal Regime for Prevention and Combating Money Laundering and Financing of Terrorism. UIF serves as the central agency for collecting, analyzing information provided by reporting entities related to suspicious transaction reports and other information related to money laundering crime and financing terrorism, and disclosing information to the Law Enforcement Agencies and Judicial Authorities under the terms of Law no. 17/2011 of 28 December. Although, UIF is created within the Central Bank it enjoys independence and autonomy in its operational management. The nature, organization and function is regulated under the Decree Law no.16/2014 of 18 June. The UIF officially started its operation on 26th September 2014 and it is led by an Executive Director which appointed directly by the Governor of the Central Bank for a term of 4 years. The Executive Director is the maximum superior and responsible for the management and daily operations of UIF. The main functions of the UIF are regulated under the Decree Law No. 16/2014 of 18 June. This Law sets out competences of UIF, This Unit is responsible mainly for receiving, requesting and analyzing information related to suspicious transactions reports provided by reporting entities and their relevant information concerning practice of ML and FT, and disseminating. Whenever there is suspicion that a transaction is related to the commission of any type of offence provided in the Law, the FIU shall communicate to the Public Prosecutor Office and collaborates with judicial authorities and other entities with competence in the prevention and combating ML and TF crimes. Part of UIF functions is to promote public raising awareness concerning topics related to risk of ML and TF. UIF may enter into cooperation agreements with foreign counterparts and judicial authorities including other entities with competence in the prevention of ML and TF. Contribute to a dynamic and solid financial and non-financial system which is free from money laundering and financing of terrorism. The Unidade de Informação Financeira of Timor-Leste continue to be an independent and credible center for supplying high quality information to its partners; to promote effective domestic and international cooperation and to contribute to the national efforts for prevention and combating money laundering and financing of terrorism offences. ACTIVITIES IN NEWS Activities in News Publication PUBLICATION LEGISLATION The relevant laws and regulations related to the combatting money laundering and the countering the financing of terrorism are listed in this section. This section also list the relevant laws governing UIF/FIU operations and activities. UN CONVENTIONS AND AML/CFT STANDARDS This page list all United Nations Conventions related to the prevention of money laundering and countering the financing of terrorism. it also includes the standards issued by the Financial Action Task Force and guidelines issued by other standard setting bodies. ANNUAL REPORTS This section list all of the annual reports of Unidade de Informação Financeira. The governing law of the UIF requires the Unit to publish an annual report for public access. TYPOLOGIES REPORTS This section list relevant typologies published by Asia Pacific Group on Money Laundering and/or Financial Action Task Force. NATIONAL RISK ASSESSMENT This section contains the risk assessments conducted nationally. The first national risk assessment was conducted in 2015 covering all areas but exclude the Non Profit Organization sector. OTHER PUBLICATION This section publishes relevant publication related to AML/CFT. Reporting Obligation REPORTING OBLIGATION STR CHART Suspicious Transaction Report (STR) is a report based on Suspicious Financial Transactions conducted by service users. Suspicious Financial transaction based on Law No. 17/2011. CTR CHART Cash Transaction Report (CTR) is a report on cash financial transaction that meets certain requirement to be reported to FIU. More detailed provision regarding the submission of CTR is regulated in the Instructions of BCTL N.05 / 2015 of 25 August. UIF Access Menu ABOUT UIF SITEMAP FAQ LEGAL INFORMATION TERMS AND CONDITIONS COPYRIGHT AND PERMISSION DISCLAIMER EMAIL SCAM WARNING CONTACT US COMPL.UIF@BANCOCENTRAL.TL LINKS FOLLOW US * * INSTITUTIONAL LINKS NATIONAL INSTITUTION GOVERNMENT OF TIMOR-LESTE NATIONAL PARLIAMENT OF TIMOR-LESTE BANCO CENTRAL DE TIMOR-LESTE COMMISSION OF ANTI-CORRUPTION COMPANY REGISTRY AND VERIFICATION SERVICES INTERNATIONAL INSTITUTION FINANCIAL ACTION TASK FORCE ASIA PACIFIC GROUP EGMONT GROUP OF FIUS UNITED NATIONS SECURITY COUNCIL @ 2021 - Banco Central de Timor-Leste bottom of page