NAMLC Outcomes

2026

23 March 2026 - The 41st Meeting of the National AML Council. The Council discussed the progress on Fiji's Mutual Evaluation. The meeting inlcuded discussions on the progress of Fiji’s mutual evaluation, including next steps required to strengthen compliance with international standards. The meeting also provided an opportunity to address challenges encountered, coordinate stakeholder actions, and agree on priorities and timelines ahead of upcoming submissions.
11 February 2026 - Fiji improves its understanstanding of financial crime threats, vulnerabilities and risks. Refer to Press Release: NAMLC Press Release 01/2026
The Fiji Mutual Evaluation Working Group convened with the APG and the Assessment Team to discuss Fiji’s risk profile, contextual factors, and materiality considerations.

2025

11 November 2025 – NAMLC members sign MOU to strengthen tax crime enforcement. This MOU formalizes inter-agency collaboration to combat tax crime and financial misconduct in Fiji. Refer to our website HERE. Also refer to Fiji Revenue and Customs Service and Fiji Police Force websites.

15 October 2025 - The 40th Meeting of the National AML Council.The NAMLC endorses Fiji's 2025 National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing and the revision of the Natonal Policy on Preventing Money Laundering and Terrorist Financing.
10 September 2025 – The NAMLC reaffirms the prohibition on virtual asset service providers. Refer to the Press Release: NAMLC Press Release 01/2025
25 – 29 August 2025 – The NAMLC Chair led a delegation of NAMLC members and other representatives attend APG Annual Meeting in Tokyo Japan. Refer to the Ministry of Justice website here: Fiji Participates in Mutual Evaluation Committee Meetings for Asia Pacific Group on Money Laundering in Tokyo, Japan - Ministry of Justice
28 April – 2 May 2025 – The first APG Pre-Mutual Evaluation Workshop was held in Nadi. NAMLC agencies attend APG Pre-ME Workshop to further understand the mutual evaluation process and better prepare for our mutual evaluation in 2026.
9 – 11 April 2025 - The NAMLC meets with APG Co-Chair and Secretariat. Members of the National AML Council met with the Asia Pacific Group on Money Laundering Co-Chair, Mr Mitsutoshi Kajikawa, Deputy Vice Minister of Finance for International Affairs and APG Director, Mr David Shannon. Refer to the Ministry of Justice website here: Fiji Prepares for Evaluation of Its Compliance with International Anti-Money Laundering Standards - Ministry of Justice
6 March 2025 - The 39th Meeting of the National AML Council.

2024

NAMLC Press Release 01/2024 - National Anti-Money Laundering Council Commits to Strategies to Combat Financial Crime

NAMLC Outcomes

Home / NAMLC Outcomes

NAMLC Outcomes

About Us

Laws & Regulations

Useful Links