×
Search for:
About
Organisation Structure
Our Vision, Mission and Values
Our Strategic Priorities
What we do
How to Contact us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Guidelines and Policy Advisories
Enforceable Guidelines
Policy Advisories on the FTR Act
Other Relevant Laws
Enforcement Framework
For Financial Institutions
What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Fiji Anti-Money Laundering Framework
How to Safeguard your Financial Institution
Banks, Financial and lending Companies
FX Dealers and Money Remittance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Legal Practitioners
Real Estate Agents and Businesses
Accountants
High-Risk and Increased Monitored Countries by FATF
Targeted Financial Sanctions
Guides and Resources
AML Compliance Officer Nomination
Reporting Forms
For General Public
Currency Declaration Rules for Travelers
Customer Identification Requirements
Contact
Press Release 03/2021: FIU 2020 Annual Report
Home
/
Press Release 03/2021: FIU 2020 Annual Report
Our Partners
Publications
Events
Useful Links
News and Updates
Photo Gallery
Other
Press Release 03/2021: FIU 2020 Annual Report
.pdf
( 241 KB)
[ View File ]
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email:
info@fijifiu.gov.fj
Phone:
+ (679) 322 3333
Fax:
+ (679) 331 6454
About Us
Organisation Staff Structure
What We Do
Vision and Key Strategies
How to Contact Us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Guidelines and Policy Advisory
Other Relevant Laws
Useful Links
Links
Photo Gallery
News
Vacancies
Events
Copyright © 2025 l Fiji Financial Intelligence Unit. All rights reserved.
Disclaimer
l
Contact Us
l
Sitemap