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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 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
PRESS RELEASE:
NEW GUIDELINES TO FACILITATE CUSTOMERS' ACCESS TO FINANCIAL SERVICES
OTHER NEWS BULLETIN:
INDONESIAN FIU (PPATK) SIGNED MEMORANDUM OF UNDERSTANDING (MOU) WITH FIJI FIU AT THE SIDELINES OF THE 12TH ANNUAL COUNCIL MEETING OF THE ASIA PACIFIC GROUP ON MONEY LAUNDERING HELD IN BRISBANE, AUSTRALIA.
FIJI FIU ODDS
ONLINE
REPORTING
Report Transactions
Online
CLICK HERE TO DOWNLOAD THE FIJI
FIU ANNUAL REPORT 2008
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