Fiji's measures to combat money laundering and terrorist financing

APG Mutual Evaluation of Fiji - 2016

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The Asia/Pacific Group on Money Laundering (APG) completed its assessment of Fiji's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Fiji's AML/CFT system and its level of compliance with the FATF Recommendations. 

The report was formally adopted by at the APG Annual Meeting in September 2016.  The findings of this assessment have also been reviewed and endorsed by the FATF. 

Download the report:

Full report  including executive summary and ratings tables  

More information: 

Earlier reports or statements on Fiji's measures to combat money laundering and terrorist financing

FATF Recommendations

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

Asia/Pacific Group on Money Laundering (APG)

 

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