Fiji Financial Intelligence Unit
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    • Why do we need an FTR Act
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  • Links
Local
  • www.reservebank.gov.fj - Reserve Bank of Fiji
  • www.fiji.gov.fj - Government of Fiji
  • www.ftib.org.fj - Fiji Islands Trade & Investment Bureau
  • www.dpp.gov.fj - Director of Public Prosecutions
  • www.police.gov.fj - Fiji Police Force
  • www.immigration.gov.fj - Fiji Immigration Department
  • www.frca.org.fj - Fiji Islands Revenue & Customs Authority

International

  • www.apgml.org - The Asia/Pacific Group on Money Laundering
  • www.egmontgroup.org - Egmont Group of Financial Intelligence Units
  • www.fatf-gafi.org - The Financial Action Task Force
  • www.interpol.int - Interpol


Pacific Island FIU

  • www.cbsi.com.sb - Solomon Islands
  • www.cifiu.gov.ck - Cook Islands


International FIU

  • www.austrac.gov.au - Australia
  • www.fintrac-canafe.gc.ca - Canada
  • www.fincen.gov - USA
  • www.police.govt.nz - New Zealand
  • www.ppatk.go.id - Indonesia



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