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 Press Release 18/2014: Financial Intelligence Unit Annual Report 2...
Press Release 18/2014: Financial Intelligence Unit Annual Report 2013

The Financial Intelligence Unit (FIU) released its 2013 Annual Report today. The report was tabled at the Cabinet meeting this week by the Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The report provides information on key achievements and performance of the FIU for 2013.

7/4/2014 12:00:00 AM

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Press Release 14/2014:Money Remittance Service Providers Well Regulated In Fiji

The Financial Intelligence Unit (FIU) today further clarified the issue of the closing of bank accounts of money remittance service providers (MRSPs) recently by ANZ Bank.



5/14/2014 12:00:00 AM

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Press Release 09/2014: Beware of Email Spoofing

The Financial Intelligence Unit (FIU) would like to warn and advise business entities who engage in purchasing goods and services from overseas suppliers to exercise extreme caution when dealing with their overseas business transactions and payment instructions.


 


4/17/2014 12:00:00 AM

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