Timor-Leste
A developing legal system, with a focus on capacity-building
Timor-Leste
In Timor-Leste the legal system is developing, and the main challenges relate to institutional capacity and the training of personnel. Setting up the compliance function often starts from scratch.
Specificities
- Anti-money laundering: developing framework, with capacity-building needs
- Support from the PACED project (EU-PALOP-TL) for the rule of law
- Data protection: emerging framework
Authority / reference
Em desenvolvimento
Framework across Portuguese-speaking countries: CPLP Regulation
Distinctive service proposal
For Timor-Leste we offer training and mentoring to build the function from scratch, fractional support and baseline kits, suited to the institution-building stage.
Training & CapacityView data sheet ›Fractional Compliance OfficerView data sheet ›Implementation KitsView data sheet ›
Request a proposal — Timor-LesteRequest a proposal