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Ministry of Justice brings together relevant institutions in the fight against money laundering

SERVE,I.P. Publicated on 08/08/2023


Dili, Thursday, August 3, 2023, Executive Director of SERVE,IP, Mr. Florêncio da Conceição Sanches, and the work team, present at the meeting with the national commission for the implementation of measures to prevent money laundering and the financing of terrorism. The discussion of this matter allows achieving the objective of better preparing Timor-Leste in the fight against money laundering and financing of terrorism. A team of evaluators from Asia Pacific will travel to Timor-Leste to evaluate this matter, which was opened by the Timorese Minister of Justice, Mr. Amândio de Sá Benevides.


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