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Fiji : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism

Fiji has committed substantial resources to bringing its Anti-Money Laundering / combating the financing of terrorism (AML/CFT) system up to international standards. With the entry into force of the Financial Transactions Reporting Act (FTR Act) in...

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Bibliographic Details
Main Author: World Bank
Language:English
en_US
Published: World Bank, Washington, DC 2021
Subjects:
COMBATING THE FINANCING OF TERRORISM
INTERNATIONAL STANDARD
FOREIGN EXCHANGE DEALER
LAW ENFORCEMENT AUTHORITY
RISK OF MONEY LAUNDERING
MISUSE OF PUBLIC FUNDS
TERRORIST FINANCING
PREVENTIVE MEASURE
MUTUAL LEGAL ASSISTANCE
UNIT INVESTMENT TRUST
PROCEEDS OF CRIME
INTERNATIONAL COOPERATION
Online Access:http://documents.worldbank.org/curated/en/445081468249704881/Fiji-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
http://hdl.handle.net/10986/36677

Internet

http://documents.worldbank.org/curated/en/445081468249704881/Fiji-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
http://hdl.handle.net/10986/36677

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