Advisory 2/2018 - Change in Account Name for Existing Private Companies

Home / Advisory 2/2018 - Change in Account Name for Existing Private Companies

Advisory 2/2018 - Change in Account Name for Existing Private Companies

Friday, 23/11/2018
The FIU has released a new Policy Advisory which provides clarification on the customer due diligence (CDD) requirements under the Financial Transactions Reporting (FTR) Act and how it aligns to the requirements under the Companies Act on changes to names of existing Private Companies.

 
     Please click on the following link to find the advisory:
     Advisory 2/2018 - Change in Account Name for Existing Private Companies
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
Copyright © 2021 l Fiji Financial Intelligence Unit. All rights reserved.