NATIONAL AML COUNCIL

The National AML Council is established under Section 35 of the FTR Act and is Fiji’s national AML/CFT coordination committee.
The vision of the National AML Council is “an effective and efficient legal system and institutions to prevent and detect money laundering, terrorist financing and other serious financial crimes in Fiji.”
The Council’s missions are to:

provide sound and timely advice to the Minister and other relevant stakeholders on the prevention of money laundering and terrorism financing;
promote a strong legal and institutional AML/CFT framework; and
facilitate networking and cooperation amongst relevant stakeholders.

The Council seeks to achieve these missions by:

providing sound and timely advice to the Minister and other government agencies on policy and regulatory AML/CFT matters;
promoting a strong legal, policy and institutional framework to comply with international AML/CFT standards and best practices;
supporting institutions in their efforts to combat money laundering and terrorist financing;
encouraging and facilitating networking and cooperation between agencies; and
providing advice to the FIU on AML/CFT issues.

National AML Council

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NATIONAL AML COUNCIL

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