Members & Observers

Timor-Leste

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Timor-Leste became a member of the UFA 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 was subject to a mutual evaluation in 2012 and the report as adopted in July 2012. The report is available via the Documents section of this website.

Documents

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