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

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dc.contributor.authorWorld Bank
dc.date.accessioned2021-12-08T14:19:47Z
dc.date.available2021-12-08T14:19:47Z
dc.date.issued2006-07
dc.description.abstractFiji 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 2006, Fiji has added a central piece to a strong AML/CFT legislative framework. The FTR Act closely reflects the international standard in creating a range of AML/CFT preventive regulatory requirements and extending them to a wide range of financial institutions and non-financial businesses and professions. The Act is recent and implementation is still at an early stage. The criminalization of money laundering is in line with international standards. Fiji also enjoys a progressive and comprehensive legislative framework for preserving and recovering the proceeds of crime. The law criminalizes a range of Terrorist Financing (TF) acts. The criminalization falls short of international requirements in some technical respects. While no TF acts have been detected, it was established that enforcing the TF provisions is operationally contingent on the passing of a comprehensive anti-terrorism law, which is still at an early stage of drafting.en
dc.identifierhttp://documents.worldbank.org/curated/en/445081468249704881/Fiji-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
dc.identifier.doi10.1596/36677
dc.identifier.urihttps://hdl.handle.net/10986/36677
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectCOMBATING THE FINANCING OF TERRORISM
dc.subjectINTERNATIONAL STANDARD
dc.subjectFOREIGN EXCHANGE DEALER
dc.subjectLAW ENFORCEMENT AUTHORITY
dc.subjectRISK OF MONEY LAUNDERING
dc.subjectMISUSE OF PUBLIC FUNDS
dc.subjectTERRORIST FINANCING
dc.subjectPREVENTIVE MEASURE
dc.subjectMUTUAL LEGAL ASSISTANCE
dc.subjectUNIT INVESTMENT TRUST
dc.subjectPROCEEDS OF CRIME
dc.subjectINTERNATIONAL COOPERATION
dc.titleFijien
dc.title.subtitleDetailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorismen
dc.typeReporten
dc.typeRapportfr
dc.typeInformees
dspace.entity.typePublication
okr.date.disclosure2013-07-18
okr.date.doiregistration2025-05-07T12:09:21.117344Z
okr.doctypeEconomic & Sector Work
okr.doctypeEconomic & Sector Work::Anti-Money Laundering/CFT Assessment
okr.docurlhttp://documents.worldbank.org/curated/en/445081468249704881/Fiji-Detailed-assessment-report-anti-money-laundering-and-combating-the-financing-of-terrorism
okr.guid445081468249704881
okr.identifier.externaldocumentum000445729_20130718161533
okr.identifier.internaldocumentum18019847
okr.identifier.report79197
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/445081468249704881/pdf/791970WP0Fiji00Box0377369B00Public0.pdfen
okr.region.administrativeEast Asia and Pacific
okr.region.countryFiji
okr.region.geographicalOceania
okr.sectorFinance
okr.themeRule of law :: Legal institutions for a market economy
okr.topicSocial Development::Crime and Society
okr.topicLaw and Development::Legal Reform
okr.topicFinance and Financial Sector Development::Financial Regulation & Supervision
okr.topicFinance and Financial Sector Development::Anti-Money Laundering
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