Members & Observers

Timor-Leste

Timor-Leste became a member of the APG in July 2008.

Timor-Leste is developing its anti-money laundering and combating the financing of terrorism system and is in the process of completing the drafting of anti-money laundering and combating the financing of terrorism laws which it expects to introduce in Parliament shortly.

Although Timor-Leste has not yet established a Financial Intelligence Unit it has developed a system for reporting suspicious transactions to the Banking Payments Authority of Timor-Leste.

Timor was subject to a mutual evaluation in 2012 and the report as adopted in July 2012. The report is available via the Documents section of this website.

Documents