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

LATEST MONEY LAUNDERING CONVICTION

STATE V DOREEN SINGH

PROCEEDS OF CRIME:

FOLLOW THE MONEY WORKSHOP

PROCEEDS OF CRIME:

FOLLOW THE MONEY OVERVIEW BY MAIN FACILITATOR:

MADAM NAZHAT SHAMEEM

FINANCIAL INVESTIGATIONS & EVIDENTIAL MATTERS:

ASP PURAN LAL (FIJI POLICE FORCE)

ROLE AND EXPECTATIONS OF THE DPP:

MS. SEINI PUAMAU (OFFICE OF THE DIRECTOR OF THE PUBLIC PROSECUTIONS)

HOW THE FIU CAN ASSIST INVESTIGATORS IN TRACING THE PROCEEDS OF CRIME:

MR. AVANEESH RAMAN (ANALYST, FIU)

TERRORIST WATCH LIST

THE CONSOLIDATED LIST ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE WITH RESPECT TO AL-QAIDA, OSAMA BIN LADEN, AND THE TALIBAN AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THEM

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FIJI FIU ODDS

ONLINE

REPORTING


Report Transactions

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