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Request for Perusal of Presumably False Bills

Department:
Department of Treasury
Legal Base:
Monetary and Financial Law No.183-02 dated November 21, 2002.
Requirements:
Form TS-04-05, “Request for Perusal of Presumably False Bills”.
Procedure:
To request the perusal of presumably false bills, in national as well as foreign currency, the interested party must take the following steps:
  1. Fill out form TS-04-05, “Request for Perusal of Presumably False Bills”.
  2. If necessary, the interested party may dial 809-221-9111 extensions 3735 and 3532 for any additional information.

  3. Send or take the duly completed and signed form together with the corresponding bill(s) to the Central Bank’s Treasury Department, between 9:00 a.m. and 4:00 p.m.

  4. Note: The bill(s) seized by the financial institutions must be submitted within five (5) days of the confiscation.

    Await notification of perusal results.
Response Time:
For local currency, thirty (30) days.
For foreign currency, ninety (90) days.


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