Current Update to Risk Understanding

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Current Update to Risk Understanding

Fiji's 2025 National Risk Assessment on ML/TF/PF
Fiji's second comprehensive National Risk Assessment was endorsed by the National AML Council in 2025. The NRA identified and assessed Fiji’s risk for money laundering, terrorist financing and proliferation financing using quantitative and qualitative data from various sources and reached the following conclusions on Fiji’s risk: 
  • Money Laundering Risk is High;
  • Terrorist Financing Risk is Low; and
  • Proliferation Financing Risk is Low.
Link to report: Fiji's 2025 National Risk Assessment.pdf
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