National Commission for Implementation of measures on CNCBC conducted its 3rd meeting and launch the 1st NRA and NSP to Fight Money Laundering and Financial Terrorism
07 | 10 | 2016
National Commission for Implementation of measures on Combating Money Laundering and Financial of Terrorism (CNCBC) conducted its 3rd meeting and launch the 1st National Risk Assessment (NRA) and National Strategic Plan (NSP) to Fight Money Laundering and Financial Terrorism
CNCBC on Friday, 07/10/2016 held third National Meeting to discuss works of CNCBC as whole and also to launch the first NRA and NSP.
The delegation of Timor-Leste to APG 19th annual meeting represented by Mr. João Corsino from Interpol PCIC, updated result of the meeting in San Diego California from August 5-8 2016. At the same time, the Minister of Justice as a co-president of the National Commission also presented overview result of NRA and NSP before launching.
The meeting was fully participated by the members of National commission and its delegates. The Last trimestral will be in December.
