ML/TF Risk in Fiji’s Banking Sector 2023

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ML/TF Risk in Fiji’s Banking Sector 2023

Monday, 08/01/2024
In 2021-2022, the Fiji FIU conducted a sectoral assessment of the ML/TF risk in the banking sector in Fiji. This is part of the continuing review of the NRA of 2015.
 
 
To read the full report please click on the following link
ML/TF Risk in Fiji’s Banking Sector 2023
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