Draft Guideline in Consultation - Targeted Financial Sanction Obligation of Financial Institutions

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Draft Guideline in Consultation - Targeted Financial Sanction Obligation of Financial Institutions

Tuesday, 06/01/2026
The Financial Intelligence Unit has commenced its consultation on the Draft Guideline on Targeted Financial Sanction Obligations of Financial Institutions with comments due on Friday 30 January 2026.
 
The guideline applies to banks, restricted foreign exchange dealers and remittance service providers, payment service providers, securities intermediaries, credit institutions and insurance companies.
 
The consultation aims to gather feedback from the above financial institutions to ensure the guideline is robust, practical and aligned to best practices.
 
You can find more information on Targeted Financial Sanctions here: Fiji Financial Intelligence Unit - Targeted Financial Sanctions
 
You may also contact the FIU if you need any clarification.
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