Enforcement Framework

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Fiji FIU Enforcement Framework

Enforcement tools are applied to ensure compliance by financial institutions with the FTR Act, FTR Regulations instructions, guidelines and directives issued by the FIU. 

The enforcement framework defines the policies that will guide the application of the FIU’s enforcement action. This framework also outlines the procedures that the FIU will apply when dealing with an enforcement action.
 

 
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