Published 1 year ago

AML framework – FIU addresses gaps in compliance

Summary by Ground News

Fiji was assessed on its compliance with international anti-money laundering standards in 2016. Fiji was rated non-compliant/partially compliant for 23 out of 40 recommendations. Since 2016, Fiji has addressed the deficiencies in 17 of the recommendations. Fiji is currently taking measures to address the remaining gaps in six key areas.

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FijiTimes

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. …

1 year ago·Fiji

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AML framework – FIU addresses gaps in compliance

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AML framework – FIU addresses gaps in compliance

AML framework – FIU addresses gaps in compliance

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