東帝汶民主共和國
TIMOR-LESTE, DEMOCRATIC REBUBLIC OF
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2019/08/20
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中華民國(臺灣)法務部調查局洗錢防制處與東帝汶金融情資中心關於涉及洗錢、相關前置犯罪及資助恐怖主義金融情報交換合作瞭解備忘錄（中譯本）
MEMORANDUM OF UNDERSTANDING BETWEEN THE ANTI-MONEY LAUNDERING DIVISION, INVESTIGATION BUREAU, MINISTRY OF JUSTICE, REPUBLIC OF CHINA (TAIWAN) AND THE FINANCIAL INFORMATION UNIT OF TIMOR-LESTE CONCERNING COOPERATION IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO MONEY LAUNDERING, ASSOCIATED PREDICATE OFFENCES AND TERRORISM FINANCING
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