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

APG 4th Follow-Up Report - Fiji 2020

This FUR presents the progress Fiji has reported in addressing the technical compliance deficiencies identified in its 2016 MER.

This follow-up report does not include detailed analysis of technical compliance or analysis of any progress Fiji has made to improve its effectiveness.

Fiji has continued to make progress to rectify deficiencies identified in its MER.

At the December 2020 APG Mutual Evaluation Committee, APG members endorsed the Fiji FUR 2020 for out-of-session adoption. Fiji has 34 Recommendations rated C/LC. Fiji will remain in enhanced follow-up (due to its MER effectiveness results), and will continue to report to the APG on progress to strengthen its implementation of AML/CFT measures.

Fiji’s fifth progress report is due 1 October 2021.