Tonga evaluating strength of anti-money laundering laws

Tonga's Acting Attorney-General 'Aminiasi Kefu Picture: RNZI / Koro Vaka'uta

NUKU’ALOFA, 15 AUGUST 2018 (RNZ PACIFIC) – Tonga’s ability to combat money laundering and the financing of terrorism is being scrutinised. The acting Attorney-General ‘Aminiasi Kefu said the project is being carried out by the government and the Asia Pacific Group on Money Laundering. The move comes eight years after the last evaluation, which found […]

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