News

Three money laundering cases worth millions of dollars which involves real estate agents have been profiled and are currently under investigation by the Financial Intelligence Unit.

9/4/2018 12:00:00 AM

The Chief Executive Officer of Fiji Revenue & Customs Service (FRCS), Mr Visvanath Das and the Director of Fiji Financial Intelligence Unit (FIU) Mr Razim Buksh met this week and discussed opportunities to further strengthen tax and customs compliance and fraud investigations. They discussed the need for stronger collaboration and networking between the two agencies in relation to profiling of suspected tax evaders, investigation of trade-based money laundering involving incorrect declaration of the value of goods, and related financial crimes.

6/14/2018 12:00:00 AM

Guideline 7 - PEPs

3/27/2018 12:00:00 AM

Guideline 5 - New Technologies
Guideline 6 - Higher Risk Countries

1/19/2018 12:00:00 AM

The Financial Intelligence Unit (FIU) hosted four FIU officers from the Solomon Islands, Papua New Guinea and Samoa from 30 October to 3 November 2017.

11/6/2017 12:00:00 AM

At the Fiji Institute of Bankers Workshop on 27 October 2017 at ANZ Training Room, Level 5, ANZ House, Suva.

10/30/2017 12:00:00 AM