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Press Release 34/2014:Religious Organisations Advised To Comply wit...
Press Release 34/2014:Religious Organisations Advised To Comply with the FTR ACT

The Financial Intelligence Unit (FIU) would like to advise officials of religious organisations who collect and receive funds on behalf of their organisations to comply with the relevant laws and regulations.

12/12/2014 12:00:00 AM

UniFiji Law Forum - Unmasking Corporate Secrecy in Transnational Fi...
UniFiji Law Forum - Unmasking Corporate Secrecy in Transnational Financial Crime

Director FIU, Mr. Razim Buksh to speak at the UniFiji symposium on Thursday 11 December at RBF on the topic "Unmasking Corporate Secrecy in Transnational Financial Crime".


12/10/2014 12:00:00 AM

EMPLOYMENT OPPORTUNITY
EMPLOYMENT OPPORTUNITY

Opportunity to work as an Intelligence Analyst at the FIU, a dynamic and professional intelligence agency in Fiji. Candidates must at least possess a relevant degree, have strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of intelligence based IT tools, ability to maintain confidentiality, work independently and take initiatives, ability to network with financial institutions' anti-money laundering compliance officers and law enforcement officials, work effectively in a team, and is well motivated with a pleasant personality. Relevant experience would be an added advantage. Application close on 17 November 2014.


10/31/2014 12:00:00 AM

The Fiji FIU released its first e-Bulletin on 22 October 2014
The Fiji FIU released its first e-Bulletin on 22 October 2014

Bula Vinaka and Greetings Colleagues.

The Fiji FIU released its first e-Bulletin Quarter 3, 2014 Issue # 1 on 22 October 2014.

The e-Bulletin will be issued quarterly to inform our partner agencies, financial institutions and stakeholders on domestic and international anti-money laundering (AML) issues.

The e-Bulletin can also be downloaded from the Fiji FIU website at the following link: e-Bulletin

Since this is our first e-Bulletin issue, we welcome any feedback and comments which can be emailed to avaneesh@rbf.gov.fj or info@fijifiu.gov.fj.

Please feel free to circulate this e-Bulletin to fellow staff members and other colleagues.

10/22/2014 12:00:00 AM

Launch of the New Fiji Financial Intelligence Unit Website
Launch of the New Fiji Financial Intelligence Unit Website

The Financial Intelligence Unit (FIU) launched its newly designed website, www.fijifiu.gov.fj on 23 September 2014. The FIU website first went live in 2007 with the aim to create awareness about money laundering, the role of FIU and to provide timely access to information by stakeholders and to the public.

9/29/2014 12:00:00 AM

Press Release 49/2014: FRCA - FIU joint PR - Authorities strengthen...
Press Release 49/2014: FRCA - FIU joint PR - Authorities strengthen tax compliance

The Fiji Financial Intelligence Unit (FIU) and the Fiji Revenue and Customs Authority (FRCA) have agreed to share information and intelligence to further strengthen tax compliance in Fiji.

9/12/2014 12:00:00 AM

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