FATF: FIJI – FOLLOW-UP AML/CFT ASSESSMENT REPORT

On 2 February, FATF published the 4th follow-up report on Fiji following its mutual evaluation report (MER) of 2016.  It says that Fiji has continued to make progress to rectify deficiencies identified in its MER.  It has 34 FATF Recommendations rated C/LC and will remain in enhanced follow-up (due to its MER effectiveness results), and will continue to report to the APG on progress to strengthen its implementation of AML/CFT measures.   The next follow-up report is due on 1 October.  As Fiji did not request technical compliance re-ratings this report does not contain detailed analysis of progress.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/fur-fiji-2021.html

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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