National Risk Assessment & Reviews

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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

ML/TF Risk in Fiji’s Banking Sector 2023
In 2021-2022, the Fiji FIU conducted a sectoral assessment of the ML/TF risk in the banking sector in Fiji. This is part of the continuing review of the NRA of 2015.
Link to report: ML/TF Risk in Fiji’s Banking Sector
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