Fiji Anti-Money Laundering Framework

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Fiji Anti-Money Laundering Framework

FATF Recommendations
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats.
You can visit the FATF website HERE.

The FATF Recommendations, therefore, set an international standard, which countries should implement through measures adapted to their particular circumstances. The FATF Standards comprise the Recommendations themselves and their Interpretive Notes, together with the applicable definitions in the Glossary.
You may find the link to the latest update of the following:
APG Mutual Evaluation
Fiji became a member of the APG in March 1998. Fiji has a developed anti-money laundering and combating the financing system having enacted anti-money laundering laws with respect to all serious offences. Fiji has established a Financial Intelligence Unit and has capacity to report suspicious transactions.
 
The 3rd round Mutual Evaluation Report of Fiji was adopted by the APG in September 2016. The full Evaluation Report and Follow-Up Reports are available HERE.
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