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 has in recent years enacted anti-money laundering and combating the financing of terrorism laws.

Timor-Leste established its Financial Intelligence Unit, Unidade de Informação Financiera Timor-Leste, in 2014.

Timor Leste's 3rd Round APG MER was adopted by the APG membership in September 2024. The 2024 MER provides a snapshot of Timor Leste's system as at the date of the onsite visit in September 2023. The full Timor Leste 2024 MER is available for download via the Documents section of this website.