Press Release 2/2019:Financial Intelligence Unit Annual Report 2017

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Press Release 2/2019:Financial Intelligence Unit Annual Report 2017

Wednesday, 13/02/2019
The 2017 Financial Intelligence Unit (FIU) Annual Report was tabled in Parliament on 11 February 2019 by the Attorney-General and Minister for Justice, Honorable Aiyaz Sayed-Khaiyum. The report provides information on the performance of the FIU in 2017, the agency responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act, a legislation aimed at preventing and detecting money laundering and other proceeds generating criminal activities in Fiji.
 
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     Press Release 2/2019: Financial Intelligence Unit Annual Report 2017
     
     Annual Report 2017
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