National Risk Assessment and Reviews
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
ML/TF Risk in Fiji’s Banking Sector 2023
In 2021-2022, the Fiji FIU conducted a sectoral assessment of the ML/TF risk in the banking sector in Fiji. This is part of the continuing review of the NRA of 2015.
Link to report:
ML/TF Risk in Fiji’s Banking Sector
Money Laundering Threat Review 2020
From 2019-2021, the Council conducted the 1st review of the NRA and the updated understanding of money laundering threats in Fiji.
Link to report:
ML Threat Review Report
Link to Summary of report:
Summary
National Risk Assesment 2015
Fiji is required to comply with FATF Recommendation 1 which requires countries to identify, assess and understand the money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks that it faces. This means that countries must undertake a national assessment of its ML, TF and PF risks.
Link to report:
NRA Report