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

Publication details

Language

English

Country

Topic

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

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Earlier reports

20 Sep 2018

Fiji's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Fiji in addressing the technical compliance deficiencies identified in its MER.
31 Oct 2017

Fiji's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Fiji's progress in addressing the technical compliance deficiencies identified in the APG 3rd Round Mutual Evaluation Report of 2016.
22 Nov 2016

Fiji's measures to combat money laundering and terrorist financing This APG report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Fiji as at the date of the on-site visit (12-23 October 2015). The report analyses how effective Fiji's AML/CFT system is and provides recommendations on how the system could be strengthened. The findings of this assessment have also been reviewed and endorsed by the FATF.

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