NAMLC Outcomes

2024

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

2025

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

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.

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

10 September 2025 – The NAMLC reaffirms the prohibition on virtual asset service providers. Refer to the Press Release: NAMLC Press Release 01/2025

15 October 2025 - The NAMLC endorses Fiji's 2025 National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing.

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.