Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Regulatory News Updates – April 12, 2019
Fiji: Financial Intelligence Unit Clarifies CDD Requirements for Financial Institutions Regarding Private Company Clients
Fiji: Mutual Evaluation Report 2016
The Asia/Pacific Group on Money Laundering (APG) has published the 2016 mutual evaluation report for …
Fiji: Improving Livelihoods of Fijians through Inclusive Financial Services
The Reserve Bank of Fiji and the National Financial Inclusion Taskforce (NFIT) have published a …
Fiji: Low Level of Access to Financial Services Compared with Upper-Middle Income Countries
Barry Whiteside, the governor of the Reserve Bank of Fiji, gave a speech at the …
Fiji: Personal Remittances
On December 26, 2016 the Reserve Bank of Fiji (RBF) published an overview on the …