Threats posed by money laundering and terrorism know no boundaries – FRCS CEO

Threats posed by money laundering and terrorism know no boundaries – FRCS CEO

By Navitalai Naivalurua
Tuesday 09/04/2024
Fiji Revenue and Customs Service CEO Udit Singh

The threats posed by money laundering and terrorism know no boundaries.

This has been highlighted by the Fiji Revenue and Customs Service CEO Udit Singh while speaking at the World Customs Organisation's (WCO) Anti-money Laundering and Counter-Terrorism Financing workshop that was held at the FRCS Headquarters in Suva.

Singh says these undermine the stability of economies, fund criminal enterprises, and pose a significant risk to national and international security.

He says as leaders and experts in their respective fields, it is incumbent upon them to work together, share knowledge, and implement best practices to combat these threats head-on.

Applauding Fiji's diligent efforts, Head of the WCO AML/CTF Programme David Kane acknowledged Fiji's unwavering dedication to security.

He says Fiji is exemplifying action by rigorously updating legislation and safeguarding the welfare of its people and country against criminal threats.

Kane says Fiji is setting an example in the region for enhanced anti-money laundering endeavours and remaining vigilant.

FRCS hosted the workshop, which brought together 74 delegates representing 10 customs administrations, 6 Financial Intelligence Units (FIUs), 6 Police administrators, as well as representatives from INTERPOL, the EGMONT Group of FIUs and the Regional Liaison Officers in Asia Pacific.

The forum is instrumental in augmenting the capacity of participants to fight the laundering of money and financing of terrorism in the customs arena.

The comprehensive week-long workshop provided a platform for expert presentations and discussions on numerous facets of anti-money laundering and counterterrorism by WCO AML/CTF experts and country delegates.

The FRCS and the WCO extend their gratitude to all attendees and contributors for their dedication and collaborative spirit.

Together, the workshop has laid down a stronger foundation for future endeavours against economic and security threats posed by laundering operations.

FEATURE NEWS
Kishore Kumar avoids jail time as 12-month sentence is suspended for 3 years in Agni Deo Singh case
57-year-old former school teacher, Kishore Kumar will not be spending time behind bars as his 12 months sentence has been suspended for three years in...
29 days ago
LATEST NEWS
Tanoa Hotel Group and NZ students plant 600 mangroves at Taiperia, Lautoka
To combat the ongoing effects of climate change and the company’s commitment to environmental sustainability, the Tanoa Hotel Group and 16 ...
26 days ago

Ovalau family to celebrate Easter reminiscing the hard work and dedication of their late son
The Boleilovoni family will have a celebration this Easter at their home in Lovoni Village, Ovalau, celebrating their late son Joseph Rymell ...
26 days ago

Expect a rainy Easter weekend as a flash flood alert and heavy rain warning in force for Fiji
People need to be prepared for a wet Easter weekend as a flash flood alert is still in force for all low-lying and flash flood-prone areas of Viti ...
26 days ago

Flash flood alert for Viti Levu and Vanua Levu
Please be prepared as a flash flood alert is now in force for all low lying and flash flood prone areas of Viti Levu and Vanua Levu. A heavy rain ...
27 days ago

U.S Ambassador calls out China on trying to undermine its bilateral relationship with Fiji
It's puzzling that any country purporting to be a friend to Fiji would try to publicly undermine Fiji’s bilateral relationship with one of its ...
27 days ago



fijivillage Straight Talk with Vijay Narayan
Latest Videos

Stay tuned for the latest news on our radio stations

CFL radio frequencies
IN DEPTH
Top Interventional Cardiologist Dr Kapadia on fijivillage Straight Talk With Vijay Narayan
The show will focus on health services in the country. The former Marist Brothers Primary and High School student who has been practising medicine ...
37 days ago

Supervisor of Elections on fijivillage Straight Talk With Vijay Narayan
The interview focus on preparations for the 2026 general elections, voter related issues, electoral laws, the 2022 glitch and the municipal council ...
37 days ago

Swire Shipping Fijian Drua Coach, Glen Jackson on fijivillage Straight Talk With Vijay Narayan
Swire Shipping Fijian Drua Coach, Glen Jackson appeared on fijivillage Straight Talk With Vijay Narayan from the Drua base in Nadi. Coming off ...
41 days ago

TOP