WELCOME TO FIJI FIU

The Fiji Financial Intelligence Unit (FIU) is a specialised agency created to collect, analyse and disclose financial information and intelligence. The Fiji FIU was established by the Financial Transactions Reporting Act of 2004.

The FIU is an integral part of Fiji's fight against money laundering, terrorist financing, fraudulent activities, and other financial crimes. We oversee compliance with the FTR Act by financial institutions, banks, foreign exchange dealers, money transfer agents, real estate agents, among others.

Fiji FIU in its intelligence role provides information to Government Law Enforcement Agencies and revenue agencies

Please browse our site, and feel free to contact us with any questions or comments

FIJI FIU ANNUAL REPORT 2013


LATEST MONEY LAUNDERING CONVICTION


STATE vs FAIYAZ KHAN

STATE vs ROBIN SURYA SHYAM


TE
RRORIST WATCH LIST

THE CONSOLIDATED LIST ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE WITH RESPECT TO AL-QAIDA, OSAMA BIN LADEN, AND THE TALIBAN AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THEM




 

 

FIJI FIU ODDS

ONLINE

REPORTING



Report Transactions

Online