Fiji's progress in strengthening measures to tackle money laundering and terrorist financing

APG 2nd Follow-Up Report of Fiji

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The mutual evaluation report (MER) of Fiji was adopted in September 2016. This follow-up report (FUR) analyses the progress of Fiji in addressing the technical compliance deficienciesidentified in its MER.

 

Overall, Fiji has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on eight Recommendations.

  • Recommendations 12, 15 and 19 have been re-rated to C
  • Recommendations 2, 22, 23, 28 and 36 have been re-rated to LC. 

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