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.
Find link to the NRA Report here:
Fiji-s-2025-National-Risk-Assessment.pdf.aspx