meta_id 2972807

On January 20, 2026, Fiji's Financial Intelligence Unit (FIU) announced that the National AML Council endorsed the National Policy on Preventing Money Laundering and Terrorist Financing. The policy outlines the government's broad strategies for addressing money laundering and terrorist financing risks across Fiji's financial system. The National Policy reaffirms Fiji's commitment to complying with international anti-money laundering standards and establishes a comprehensive framework for preventing financial crime. The policy addresses risks associated with money laundering and terrorist financing by setting out government strategies and priorities for implementation across financial institutions and relevant sectors. The endorsement by the National AML Council signals alignment between Fiji's regulatory authorities and the government's anti-money laundering agenda. The policy is applicable to financial institutions, money remittance service providers, foreign exchange dealers, insurance companies, investment advisors, accountants, legal practitioners, real estate agents, and other businesses subject to Fiji's Financial Transactions Reporting (FTR) Act and related regulations. The framework complements existing legislation including the FTR Act, FTR Regulations, and the Proceeds of Crime Act. The National Policy on Preventing Money Laundering and Terrorist Financing is now available on the Fiji Financial Intelligence Unit's website. Financial institutions and regulated businesses should review the policy to ensure their compliance frameworks align with the government's stated strategies and international standards. **Reference:** Fiji Financial Intelligence Unit. National Policy on Preventing Money Laundering and Terrorist Financing. Available at: https://www.fijifiu.gov.fj/