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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

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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, 31/10/2014
Opportunity to work as an Intelligence Analyst at the FIU, a dynamic and professional intelligence agency in Fiji. Candidates must at least possess a relevant degree, have strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of intelligence based IT tools, ability to maintain confidentiality, work independently and take initiatives, ability to network with financial institutions' anti-money laundering compliance officers and law enforcement officials, work effectively in a team, and is well motivated with a pleasant personality. Relevant experience would be an added advantage. Application close on 17 November 2014.
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 or

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, 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.
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