Our Strategic Priorities

OUR STRATEGIC PRIORITIES

1. Understand the Serious Crime Threats and Vulnerabilities in our environment: We will strengthen the understanding of money laundering, terrorist financing and serious crime threats to Fiji’s financial institutions and their vulnerabilities.
2. Safeguard our financial institutions and other businesses through Regulation and Supervision: We will regulate and supervise financial institutions and businesses to mitigate their serious crime risks and to safeguard them from being misused for criminal activities.
3. Develop Financial Intelligence to Detect and Disrupt Money Laundering and other Serious Crimes in Fiji: We will develop and provide financial intelligence to drive and support the investigation and prosecution of money laundering, terrorist financing and other serious crimes in Fiji.
4. Strengthen our Enabling Capabilities: We will strengthen the underlying capabilities needed to support our core functions. These enabling capabilities include:
   1. ​our people,
   2. our processes,
   3. our technology capability, and
   4. our data capability