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

APG Follow-Up Mutual Evaluation Report of Fiji - October 2017

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In accordance with the APG Third Round Mutual Evaluation Procedures, Fiji submitted its first follow-up report in February 2017 and requested re-ratings of 16 Recommendations. In October 2017 the review team concluded that progress to compliant (C) had been made on two of the 16 Recommendations subject to re-rating, and progress to largely compliant (LC) on six Recommendations. Eight of the 16 Recommendations requested for re-rating remain at non-compliant (NC)/partially compliant (PC). 

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