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Press Release 30/2016: FIU Conducts AML Compliance Examination of L...
Press Release 30/2016: FIU Conducts AML Compliance Examination of Lawyers and Accountants

The Financial Intelligence Unit (FIU), as Fiji’s anti-money laundering regulator, is conducting onsite examinations of law firms and accounting firms from 1–6 December 2016. Lawyers and accountants are required under the Financial Transactions Reporting (FTR) Act to implement certain obligations and preventative measures that aim at detecting illegal and money laundering activities.


12/2/2016 12:00:00 AM

Press Release 27/2016: Fiji Financial Intelligence Unit Hosts Pacif...
Press Release 27/2016: Fiji Financial Intelligence Unit Hosts Pacific FIU Attachment Program

The Fiji Financial Intelligence Unit (FIU) is hosting four officers from the FIU’s of the Cook Islands, Marshall Islands, Papua New Guinea and Vanuatu from the 7-11 November 2016.

11/14/2016 12:00:00 AM

Fiji Mutual Evaluation Report (MER) 2016 - Published Report 2016
Fiji Mutual Evaluation Report (MER) 2016 - Published Report 2016

The mutual evaluation report of Fiji was adopted by the APG in September 2016.
Download the published version: Fiji MER 2016.

The Fiji MER 2016 is also available from the mutual evaluation section of the APG website or by clicking on this link: http://www.apgml.org/mutual-evaluations/documents/default.aspx.

10/21/2016 12:00:00 AM

Press Release 23/2016: FIU Annual Report 2015
Press Release 23/2016: FIU Annual Report 2015

The Financial Intelligence Unit (FIU) Annual Report for 2015 was tabled in Parliament yesterday, 26 September 2016 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.

9/27/2016 12:00:00 AM

Press Release 22/2016: Fijian Officials Attend APG Meeting
Press Release 22/2016: Fijian Officials Attend APG Meeting

Fijian Government officials recently attended the annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 5-8 September 2016 in San Diego, United States of America. The Fijian delegation was headed by Mr Razim Buksh, Director of Financial Intelligence Unit (FIU) and was accompanied by Mr Christopher Pryde, Director of Public Prosecutions and senior officials from the Reserve Bank of Fiji, Office of the Solicitor General, Fiji Police Force, Fiji Revenue and Customs Authority, Fiji Independent Commission Against Corruption, Office of the DPP and the FIU.

9/23/2016 12:00:00 AM

Press Release 19/2016: Fake Facebook Accounts
Press Release 19/2016: Fake Facebook Accounts

The Financial Intelligence Unit (FIU) and the Reserve Bank of Fiji (RBF) would like to caution members of the public on recent cases of fake Facebook profiles, scam emails and bogus loans involving the Reserve Bank of Fiji.

8/18/2016 12:00:00 AM

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