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 ...