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

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APG Follow-Up Report 2023 - Fiji

APG Follow-Up Report - Fiji

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Fiji-APG-Follow-Up-Report-2023.pdf
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30 May 2023 - Fiji has made progress in addressing the technical compliance deficiencies identified in its 2016 Mutual Evaluation.

The country has been re-rated on two recommendations:

  • Recommendation  39 originally rated Partially Compliant is upgraded to Compliant. 
  • Recommendation 15 which was amended after Fiji's Mutual Evaluation was adopted, has been re-rated to Partially Compliant. 

Fiji  has 34 Recommendations rated C/LC.  The country remains in enhanced follow-up.

Related materials

See also

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
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