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2023
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Financial Intelligence Unit investigating money laundering cases worth millions of dollars involving real estate agents
04/09/2018
Press Release 10/2018: Agencies Strengthen Tax Compliance
14/06/2018
Fiji FIU Issues Guideline 7 - Politically Exposed Persons
27/03/2018
Fiji FIU Issues Two New Guidelines
19/01/2018
Press Release No 26 - Fiji FIU Hosts Pacific FIU Attachment Program
06/11/2017
Address by Director of Financial Intelligence Unit
30/10/2017
Press Release 16/2017: FIU Annual Report 2016
14/07/2017
Press Release 10/2017: Strengthening Partnership to Investigate Financial crimes
17/05/2017
Press Release 9/2017: REALB Partners with FIU to Address Money Laundering
24/04/2017
Press Release 30/2016: FIU Conducts AML Compliance Examination of Lawyers and Accountants
02/12/2016
Displaying results 41-50 (of 76)
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Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email:
info@fijifiu.gov.fj
Phone:
+ (679) 322 3333
Fax:
+ (679) 331 6454
About Us
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