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Money Laundering Convictions

Friday, 03/10/2014
Friday, 15/11/2013
Monday, 14/10/2013

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

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

Wednesday, 22/10/2014
Bula Vinaka and Greetings Colleagues.

The Fiji FIU released its first e-Bulletin Quarter 3, 2014 Issue # 1 on 22 October 2014.

The E-Bulletin will be issued quarterly to inform our partner agencies, financial institutions and stakeholders on domestic and international anti-money laundering (AML) issues.

The E-Bulletin can also be downloaded from the Fiji FIU website at the following link: e-Bulletin

Since this is our first E-Bulletin issue, we welcome any feedback and comments which can be emailed to avaneesh@rbf.gov.fj or info@fijifiu.gov.fj.

Please feel free to circulate this E-Bulletin to fellow staff members and other colleagues.
Monday, 29/09/2014
The Financial Intelligence Unit (FIU) launched its newly designed website, www.fijifiu.gov.fj on 23 September 2014. The FIU website first went live in 2007 with the aim to create awareness about money laundering, the role of FIU and to provide timely access to information by stakeholders and to the public.
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.
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