Members & Observers

Inauguration of Timor-Leste FIU

9 October 2014

A ceremony was held in Dili, Timor-Leste on 26 September 2014 to mark the official opening of Timor-Leste’s Financial Intelligence Unit, Unidade de Informação Financiera Timor-Leste, by Banco Central Timor-Leste.

Mrs Maria José de Jesus Sarmento has been appointed as the first Executive Director of the FIU for a term of four years.

The APG congratulates Timor-Leste on this significant achievement in its efforts to combat AML/CFT and congratulates Mrs Sarmento on her appointment.

Inauguration of Timor-Leste FIU
Mrs Sarmento, Executive Director FIU and Mr de Vasconselos, Governor Banco Central de Timor-Leste
Inauguration of Timor-Leste FIU
Mrs Maria José de Jesus Sarmento, Executive Director of Timor-Leste FIU