The Asia/Pacific Group on Money Laundering has completed an onsite visit to Fiji as part of the country’s mutual evaluation, marking the first APG-only onsite assessment under the Global 5th Round. The assessment examined Fiji’s anti-money laundering, counter-terrorist financing and counter-proliferation financing framework and how effectively it operates in practice. Over two weeks, the assessment team held more than 70 meetings with government agencies, law enforcement bodies, regulators, private sector representatives and other stakeholders. The visit advances Fiji to the next stages of the peer review process, which assesses compliance with international standards and identifies areas for further strengthening.
2026-09-25Asia/Pacific Group on Money Laundering (APG)
Asia/Pacific Group on Money Laundering completes first APG-only Global 5th Round onsite visit in Fiji
The Asia/Pacific Group on Money Laundering has completed the first APG-only onsite assessment under the Global 5th Round as part of Fiji’s mutual evaluation. The team held more than 70 meetings over two weeks to examine Fiji’s financial crime framework and its effectiveness in practice.