Timor Leste
- Assessment Body
- APG
- Last evaluation
- 2011-07-01 00:00
- Possible onsite period
- Possible Plenary discussion
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Assessment dates subject to change.
20 Jul 2012
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.
HE = high level of effectiveness | SE = substantial level of effectiveness | ME = moderate level of effectiveness | LE = low level of effectiveness
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