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Press Release No 26 - Fiji FIU Hosts Pacific FIU Attachment Program
Press Release No 26 - Fiji FIU Hosts Pacific FIU Attachment Program

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

Address by Director of Financial Intelligence Unit
Address by Director of Financial Intelligence Unit

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

Press Release 16/2017: FIU Annual Report 2016
Press Release 16/2017: FIU Annual Report 2016

The Financial Intelligence Unit (FIU) Annual Report for 2016 was tabled in Parliament today, 14 July 2017 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.

7/14/2017 12:00:00 AM

Press Release 10/2017: Strengthening Partnership to Investigate Fin...
Press Release 10/2017: Strengthening Partnership to Investigate Financial crimes

The Director of Fiji Financial Intelligence Unit (FIU) Mr Razim Buksh and the Commissioner of Police, Brigadier-General Sitiveni Qiliho met today and discussed opportunities to further improve networking between the two agencies. They also talked about operational issues in relation to profiling and investigation of money laundering and financial crimes in Fiji.

5/17/2017 12:00:00 AM

Press Release 9/2017: REALB Partners with FIU to Address Money Laun...
Press Release 9/2017: REALB Partners with FIU to Address Money Laundering

In an effort to create an environment of professionalism and integrity within the real estate industry in the country, the Real Estate Agents Licensing Board will be partnering with Fiji’s Financial Intelligence Unit.

4/24/2017 12:00:00 AM

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