National Policy on Preventing Money Laundering and Terrorist Financing
Fiji's National Policy on Preventing Money Laundering and Terrorist Financing outlines the Government’s broad strategies to addressing risks for money laundering and terrorist financing. It also confirms Government’s commitment to complying with international anti-money laundering standards.
This Policy highlights the following:
- Fiji’s Risk and Vulnerabilities to Money Laundering and Terrorist Financing
- National Strategies for Combating Money Laundering and Terrorist Financing
- Robust Measures to Prevent Money laundering and Terrorist Financing at Financial Sector Level
- Comprehensive Legal Framework for Money Laundering and Terrorist Financing
- Detection, Investigation and Prosecution of Money laundering and Terrorist Financing
- Tracing and Recovering Proceeds of Crime to Disrupt Crime
- Inter-Agency Collaboration and Coordination
The National Policy was revised to reflect the findings of the 2025 National Risk Assessment on threats and vulnerabilities on money laundering, terrorist financing and proliferation financing. The revised National Policy was endorsed by the National AML Council on 15 October 2025.
View the National Policy here:
National-Policy-on-Preventing-Money-Laundering-and-Terrorist-Financing.pdf