September 5 2016
The Solomon Islands Financial Intelligence Unit (SIFIU) finally launched and coordinated another major Anti-money laundering and combating financing of terrorism (AML/CFT) National Risk Assessment (NRA) program that commences Monday this week.
The Risk Assessment work may take up to six months to complete and requires the cooperation of both the private and the public sector. A one full day workshop held at the IBS hotel Wednesday this week was part of the NRA work. Solomon Islands will undergo its 2nd Mutual Evaluation by the APG in 2018.