Fiji Financial Intelligence Unit
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Press Release 18/2008- MOA Ministry of Justice and FIU
03 July 2008
Press Release 14/2008 - Financial Intelligence Unit Releases Annual Report 2007
24 June 2008
Press Release 12/2008- MOA Fiji Islands Trade & Investment Bureau and FIU
13 June 2008
Press Release 10/2008 - Border Currency Reporting
16 May 2008




Inaugural Meeting of the National AML Council: 27 February 2008
25 February 2008

FIU's First Forum with AML Compliance Officers: 19 February 2008
19 February 2008
Press Release 01/2008 - MOU Fiji Police Force and FIU
24 January 2008
Important Notice to Customers of Financial Institutions
17 January 2008
Important Notice to International Travelers on $10,000 Border Currency Reporting
17 January 2008
Compliance Deadline 31 December 2007: Fiji’s Anti-Money Laundering law, the FTR Act.
28 December 2007
AML Compliance Officer Registration - due date 31 December 2007
24 December 2007
Press Release 23 - MOU FIRCA and FIU
28 November 2007

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