Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Fin

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Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Financing

Tuesday, 11/08/2015

A national risk assessment was conducted by the National AML Council as part of Fiji’s anti-money
laundering (AML) and combating the financing of terrorism (CFT) program.

 

To read the full news please click on the following link:
Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Financing

To read the version 3 of the Fiji National Risk Assesment Report please click on the following link:
Fiji National Risk Assesment Report v.3

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