Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures

Publication details

Language

English

Country

Overall, Fiji has continued to make steady progress in addressing the technical compliance deficiencies identified in its MER.

  • Recommendation 33 has been re-rated to Compliant

Fiji will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

APG Follow Up Report Fiji - 2019

Filename
APG-Follow-Up-Report-Fiji-2019.pdf
Size
354 KB
Format
application/pdf
Download

Earlier reports

Related materials

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
ESAAMLG Logo

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

The FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.