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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

Tuesday, 10/02/2015
Fiji will be undertaking a national assessment of its money laundering and terrorist financing risks from February 2015.
Thursday, 18/12/2014
Please find speech and presentation on Unmasking Corporate Secrecy in Transnational Financial Crime by Director Financial Intelligence Unit on Thursday 11 December 2014 at Reserve Bank of Fiji.
Friday, 12/12/2014
A number of cases have been brought to the attention of the Financial Intelligence Unit (FIU) involving diversion and abuse of funds by officials of religious organisations in Fiji. Most of the cases involved the collection of funds outside of Fiji, the manner in which the funds are brought into Fiji, and subsequently how the funds were deposited and used.
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