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

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, 25/09/2015
This position reports directly to the Director FIU. The successful applicant will be required to implement and manage FIU’s intelligence and case management systems, handle intelligence development and dissemination processes, and coordinate with relevant domestic and overseas law enforcement authorities on information and intelligence sharing. In addition, the successful candidate will be required to deal with reporting financial institutions and represent the FIU on technical committees.
Tuesday, 11/08/2015
A national risk assessment was conducted by the National AML Council as part of Fiji’s anti-money
laundering (AML) and combating the financing of terrorism (CFT) program.
Tuesday, 28/07/2015
Fijian government officials recently attended the 18th annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 11-17 July in Auckland, New Zealand.

Copyright © 2014 FIJI FIU All Rights Reserved | Disclaimer | Contact Us | Sitemap Share with Us: