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

Publication details

Language

English

Country

APG Follow Up Report Fiji-2019

Filename
APG-Follow-Up-Report-Fiji-2019.pdf
Size
354 KB
Format
application/pdf
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Follow-up report to Fiji's assessment of anti-money laundering and counter-terrorist financing measures

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.