Members & Observers

Fiji

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Fiji became a member of the UFA in March 1998.

Fiji has a developed anti-money laundering and combating the financing system having enacted anti-money laundering laws with respect to all serious offences. Fiji has established a Financial Intelligence Unit and has capacity to report suspicious transactions.

The 3rd round Mutual Evaluation Report of Fiji was adopted by the UFA in September 2016. The full Evaluation Report is available via the documents section of this website.

Link to FIU: Fiji Financial Intelligence Unit

 

Documents

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