Mutual Evaluation of Timor-Leste

Publication details

Language

English

French

Country

Timor Leste

Mutual Evaluation of Timor-Leste

Timor-Leste is a member of the Asia/Pacific Group on Money Laundering (APG).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Timor-Leste, please consult the APG website (www.apgml.org):