The Financial Intelligence Unit (FIU) successfully organised the 3rd National Anti-money Laundering (AML) conference on 9 November 2011 at the Holiday Inn in Suva

Pre-Conference Press Release

3rd AML Conference Program

Post-Conference Press Release

Session 2: Highlights of Successful Money Laundering Prosecutions in Fiji

Speaker: Mr. Mosese Korovou
Assistant Director of Public Prosecutions

CASE STUDY PRESENTATION:

"THE TURTLE ISLAND CASE"

Joint Presentation by:

1) Ms. Laisa Kubuabola: Analyst (Fiji FIU)

2) ASP. Puran Lal: Officer-in-Charge, Anti-Money Laundering Unit (Fiji Police Force)

3) Ms. Nancy Tikoisuva: Principal Legal Officer, Office of the Director of Public Prosecutions  

PANEL DISCUSSION:

PROSECUTING MONEY LAUNDERING CRIMES -

BUILDING A STRONG PARTNERSHIP

Moderator: Mr. Christopher Pryde (Solicitor General)

PANEL

Session 1: "Why Financial Institutions are at the forefront in the fight against Money Laundering"

Panelist:  Mr. Norman Wilson (Chairman of the Association of Banks in Fiji)

Session 2: "Taking Financial Intelligence to the Next Level"

CLOSING ADDRESS BY GOVERNOR OF THE RESERVE BANK OF FIJI, MR BARRY WHITESIDE