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Money Laundering Convictions

Friday, 15/11/2013
Monday, 14/10/2013
Monday, 25/02/2013

Upcoming Events

The 2014 Joint Experts’ Meeting will bring together law enforcement experts, prosecutors, FIU and regulatory experts to discuss money laundering and terrorist financing trends and methods.

Location: Bangkok, Thailand
Date: 24/11/2014 - 28/11/2014

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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, 12/09/2014

The Fiji Financial Intelligence Unit (FIU) and the Fiji Revenue and Customs Authority (FRCA) have agreed to share information and intelligence to further strengthen tax compliance in Fiji.
Friday, 04/07/2014

The Financial Intelligence Unit (FIU) released its 2013 Annual Report today. The report was tabled at the Cabinet meeting this week by the Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The report provides information on key achievements and performance of the FIU for 2013.

Wednesday, 14/05/2014

The Financial Intelligence Unit (FIU) today further clarified the issue of the closing of bank accounts of money remittance service providers (MRSPs) recently by ANZ Bank.

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