• About
    • Organisation Structure
    • Our Vision, Mission and Values
    • Our Strategic Priorities
    • What we do
    • How to Contact us
  • Laws & Regulations
    • FTR Act
    • FTR Regulations
    • Proceeds of Crime Act
    • Mutual Assistance in Criminal Matters Act
    • Guidelines and Policy Advisories
      • Enforceable Guidelines
      • Policy Advisories on the FTR Act
    • Other Relevant Laws
    • Enforcement Framework
  • For Financial Institutions
    • What is Money Laundering and Terrorist Financing
    • Why do we need a FTR Act?
    • Fiji Anti-Money Laundering Framework
    • How to Safeguard your Financial Institution
      • Banks, Financial and lending Companies
      • FX Dealers and Money Remittance Service Providers
      • Insurance Companies and Brokers
      • Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
      • Legal Practitioners
      • Real Estate Agents and Businesses
      • Accountants
    • High-Risk and Increased Monitored Countries by FATF
    • Targeted Financial Sanctions
    • Guides and Resources
    • AML Compliance Officer Nomination
    • Reporting Forms
  • For General Public
    • Currency Declaration Rules for Travelers
    • Customer Identification Requirements
  • Contact