News

Policy Advisory 1/2020 - Removal of Business License Requirement under the FTR Regulations
The purpose of this Policy Advisory is to provide further guidance and clarification on the removal of the business licence certificate from the customer due diligence requirement under the Financial Transactions Reporting (FTR) Regulations.

Guideline 4 was also revised.

9/11/2020 12:00:00 AM

The Fiji Financial Intelligence Unit (FIU) Annual Report for 2019 was tabled in Parliament today, 4 September 2020 by the Attorney-General and Minister for Justice, Hon. Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2019. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.

9/4/2020 12:00:00 AM

The Financial Intelligence Unit (FIU) received a report of a product scam connected to COVID-19 whereby a local pharmaceutical company paid for an order it never received. This scam is relevant for the sale of coronavirus related health and sanitation products such as face masks, hand sanitisers and disinfectant wipes.

3/27/2020 12:00:00 AM

The Financial Intelligence Unit (FIU) and Post Fiji Pte Limited signed a Memorandum of Understanding (MOU) today.

3/19/2020 12:00:00 AM