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APG/AML Mission – Asia Pacific Group/Anti Money Laundry in Timor-Leste

SERVE,I.P. Publicated on 02/04/2024


APG/AML team composed of Australia, China, Japan, Macau, Indonesia made an official visit to Timor-Leste to meet with members of the National Commission for Implementing measures to combat money laundering. The objectives of this visit were intended to be to evaluate Timor-Leste.


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