HomeFTR Act ObligationsLaws & RegulationsPublicationsEvents

News

News List

RSS Icon
Press Release 18/2016: The Financial Intelligence Unit signs MOU wi...
Press Release 18/2016: The Financial Intelligence Unit signs MOU with the Fijian Elections Office

The Financial Intelligence Unit (FIU) and the Fijian Elections Office (FEO) signed a Memorandum of Understanding [MOU] today.

8/11/2016 12:00:00 AM

Press Release 15/2016: Bogus Phone Sales – Buy 3 Get 1 Free
Press Release 15/2016: Bogus Phone Sales – Buy 3 Get 1 Free

The Fiji Financial Intelligence Unit (FIU) would like to warn and advise members of the public to exercise extreme caution when responding to advertisements through the print media, unsolicited emails and communication through social media on cheap mobile phone deals that make promises such as “buy 3 get 1 free”.

To read the full news please click on the following link: - See more at: http://www.fijifiu.gov.fj/Pages/News/Press-Release-3-2016-ATM-Skimming-in-Fiji.aspx#sthash.9ZFGe6ku.dpuf


6/3/2016 12:00:00 AM

Press Release 3/2016: ATM Skimming in Fiji
Press Release 3/2016: ATM Skimming in Fiji

Cases have been brought to the attention of the Financial Intelligence Unit (FIU) involving foreign nationals who have obtained customers’ bank card details by fraudulent means using ATM and EFTPOS skimming devices. The Director of FIU, Mr Razim Buksh said that they have noted an increase in the number of skimming cases since June 2015. The last major and carefully orchestrated incident occurred in December 2015 and affected more than 500 credit and debit cardholders. An attempt to conduct ATM skimming in January 2016 was successfully foiled.


2/18/2016 12:00:00 AM

FIU Vacancy: Manager Intelligence Management
FIU Vacancy: Manager Intelligence Management

This position reports directly to the Director FIU. The successful applicant will be required to implement and manage FIU’s intelligence and case management systems, handle intelligence development and dissemination processes, and coordinate with relevant domestic and overseas law enforcement authorities on information and intelligence sharing. In addition, the successful candidate will be required to deal with reporting financial institutions and represent the FIU on technical committees.

9/25/2015 12:00:00 AM

Press Release 24/2015: Fiji Completes National Risk Assessment on M...
Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Financing

A national risk assessment was conducted by the National AML Council as part of Fiji’s anti-money
laundering (AML) and combating the financing of terrorism (CFT) program.

8/11/2015 12:00:00 AM

Press Release 22/2015: Fijian Officials attend APG Meeting
Press Release 22/2015: Fijian Officials attend APG Meeting

Fijian government officials recently attended the 18th annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 11-17 July in Auckland, New Zealand.



7/28/2015 12:00:00 AM

Displaying results 19-24 (of 39)
 |<  <  1 - 2 - 3 - 4 - 5 - 6 - 7  >  >| 
1234 567
Copyright © 2014 FIJI FIU All Rights Reserved | Disclaimer | Contact Us | Sitemap Share with Us: