HomeFTR Act ObligationsLaws & RegulationsPublicationsEvents

Fiji FIU

About FijiFIU
AML Learning Centre
Case Laws
Guidelines and Policy Advisories
News & Media
Information for the General Public
Photo Gallery

Money Laundering Convictions

Thursday, 14/07/2016
Thursday, 14/07/2016
Monday, 13/06/2016
View AML Learning Centre Overview

Submit Financial Transaction Reports

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, 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:
Tuesday, 27/09/2016
The Financial Intelligence Unit (FIU) Annual Report for 2015 was tabled in Parliament yesterday, 26 September 2016 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.
Friday, 23/09/2016
Fijian Government officials recently attended the annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 5-8 September 2016 in San Diego, United States of America. The Fijian delegation was headed by Mr Razim Buksh, Director of Financial Intelligence Unit (FIU) and was accompanied by Mr Christopher Pryde, Director of Public Prosecutions and senior officials from the Reserve Bank of Fiji, Office of the Solicitor General, Fiji Police Force, Fiji Revenue and Customs Authority, Fiji Independent Commission Against Corruption, Office of the DPP and the FIU.
Copyright © 2014 FIJI FIU All Rights Reserved | Disclaimer | Contact Us | Sitemap Share with Us: