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Money Laundering Convictions

Friday, 09/12/2016
Thursday, 24/11/2016
Thursday, 14/07/2016
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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 Fiji 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.

The Fiji FIU in its Intelligence role provides information to Government Law Enforcement Agencies and Revenue Agencies.

Latest News

Friday, 02/12/2016
The Financial Intelligence Unit (FIU), as Fiji’s anti-money laundering regulator, is conducting onsite examinations of law firms and accounting firms from 1–6 December 2016. Lawyers and accountants are required under the Financial Transactions Reporting (FTR) Act to implement certain obligations and preventative measures that aim at detecting illegal and money laundering activities.
Monday, 14/11/2016
The Fiji Financial Intelligence Unit (FIU) is hosting four officers from the FIU’s of the Cook Islands, Marshall Islands, Papua New Guinea and Vanuatu from the 7-11 November 2016.
Friday, 21/10/2016
The mutual evaluation report of Fiji was adopted by the APG in September 2016.
Download the published version: Fiji MER 2016.

The Fiji MER 2016 is also available from the mutual evaluation section of the APG website or by clicking on this link: http://www.apgml.org/mutual-evaluations/documents/default.aspx.
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