Fiji's National Assessment of Risk - Update 1

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Fiji's National Assessment of Risk - Update 1

Monday, 02/12/2024

Fiji had its first comprehensive national risk assessment in 2015. The key objectives of the risk assessment are to identify, assess and understand the risks of money laundering, terrorist financing and proliferation financing in Fiji.

Fiji is required under the international standards on combating money laundering and terrorist financing (FATF Recommendations) to conduct and regularly update its risk assessment. Fiji has now commenced the conduct of another national risk assessment which is scheduled to be completed by mid 2025.

 
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