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Executive Director of SERVE,I.P. present on the mock session of money laundering

SERVE,I.P. Publicated on 06/09/2023


Dili, Monday, September 4, 2023, Executive Director of SERVE,IP, Mr. Florêncio da Conceição Sanches, participates in the simulation activity or mock session in preparation for on-site evaluation by the Asia/Pacifica Group for Money Laudering. Also present at this presentation session were the Director of PSIC, CAC, Customs Authority, General Commander of PNTL, UIF, Ministry of Finance, Immigration, Director General of MNEC and also the Central Bank.


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