Documents & Reports

Fiji - Detailed assessment report anti-money laundering and combating the financing of terrorism (English)

Abstract

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 January... See More +

Details

  • 2006/07/01
  • Working Paper
  • 79197
  • 1
  • 1
  • Fiji
  • East Asia and Pacific
  • 2013/07/18
  • Fiji - Detailed assessment report anti-money laundering and combating the financing of terrorism
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