APG Mutual Evaluation of Fiji - 2016
The Asia/Pacific Group on Money Laundering (APG) completed its assessment of Fiji's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Fiji's AML/CFT system and its level of compliance with the FATF Recommendations.
The report was formally adopted by at the APG Annual Meeting in September 2016. The findings of this assessment have also been reviewed and endorsed by the FATF.
Download the report:Full report including executive summary and ratings tables
Earlier reports or statements on Fiji's measures to combat money laundering and terrorist financing