Press Release No 33/2011 - Beware of Internet Hacking and Email Scams
22 November 2011
Press Release No 33/2...
Press Release No. 32/2011: Fiji Strengthens International Sharing Framework
11 November 2011
Press Release 31/2011: 3rd National AML Conference
10 November 2011
National AML Conference 2011
24 October 2011
The Financial Intelligence Unit (FIU) announced today that the 3rd National Anti-money Laundering (AML) conference will be held on 9 November 2011 at ...
Press Release 24/2011: Beware of Scam Emails
30 September 2011

BEWARE OF SCAM EMAILS AND CYBERCRIME FINANCIAL TRANSACTIONS

Press Release: APG Group discusses Fiji's AML Framework
30 August 2011

Fiji’s initiatives for combating money laundering received regional recognition last month for making “substantial ...
Press Release No 13/2011 - Financial Intelligence Unit Annual Report 2010
29 April 2011
Launch of National AML Computer Based Learning Centre
22 November 2010
To view the press release, please click on the following link:
Fiji FIU Hosts 2nd National AML Conference
06 October 2010
The Financial Intelligence Unit (FIU) an...
Press Release: Fiji Financial Intelligence Unit Annual Report 2009
23 August 2010

1 2 3