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
TERRORIST 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