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AML framework – FIU addresses gaps in compliance
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AML framework – FIU addresses gaps in compliance
Fiji has strong anti-money laundering laws and regulations, in particular the Financial Transactions Reporting Act and the FTR Regulations. Fiji FIU director Razim Buksh said the International Monetary Fund (IMF) team met him and his senior staff during their visit to Fiji with discussions centred around Fiji’s anti-money laundering (AML) framework. “Fiji was assessed on its compliance with international anti-money laundering standards in 2016. …
·Fiji
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