National Risk Assessment and Reviews

National Risk Assesment 2015
Fiji is required to comply with FATF Recommendation 1 which requires countries to identify, assess and understand the money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks that it faces. This means that countries must undertake a national assessment of its ML, TF and PF risks.
Link to report: NRA Report

Money Laundering Threat Review 2020
From 2019-2021, the Council conducted the 1st review of the NRA and the updated understanding of money laundering threats in Fiji.
Link to report: ML Threat Review Report
Link to Summary of report: Summary