Members & Observers

Fiji

Fiji became a member of the APG 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. Fiji underwent a Mutual Evaluation in 2006. The full Evaluation Report is available via the documents section of this website.

Link to FIU: Fiji Financial Intelligence Unit

 

Documents