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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| Language: | English en_US |
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World Bank, Washington, DC
2021
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| 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 |