News

The purpose of this policy advisory is to provide further guidance and clarification on establishing a customer’s source of funds.

9/20/2019 12:00:00 AM

This position reports directly to the Manager Intelligence Management. The successful applicant will be required to analyse suspicious financial transaction information, develop intelligence, and disseminate case reports to relevant law enforcement agencies.

9/18/2019 12:00:00 AM

The Financial Intelligence Unit (FIU) Annual Report for 2018 was tabled in Parliament yesterday, 02 September 2019 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2018. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.

9/13/2019 12:00:00 AM

The 2017 Financial Intelligence Unit (FIU) Annual Report was tabled in Parliament on 11 February 2019 by the Attorney-General and Minister for Justice, Honorable Aiyaz Sayed-Khaiyum. The report provides information on the performance of the FIU in 2017, the agency responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act, a legislation aimed at preventing and detecting money laundering and other proceeds generating criminal activities in Fiji.

2/13/2019 12:00:00 AM

The Fiji FIU would like to advise commercial banks, financial institutions, businesses and members of the public to exercise caution when handling email payment instructions for import trade transactions and large value personal outbound foreign remittance transactions.

12/6/2018 12:00:00 AM