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Welcome to Fiji FIU

The Fiji Financial Intelligence Unit (FIU) is a specialised agency created to collect, analyse and disclose financial information and intelligence. The Fiji FIU was established by the Financial Transactions Reporting Act of 2004.
The Fiji FIU is an integral part of Fiji's fight against Money Laundering, Terrorist Financing, Fraudulent Activities, and other Financial Crimes. We oversee compliance with the FTR Act by Financial Institutions, Banks, Foreign Exchange Dealers, Money Transfer Agents, Real Estate Agents, among others.  

The Fiji FIU in its Intelligence role provides information to Government Law Enforcement Agencies and Revenue Agencies.

Financial Institutions under the FTR Act

Entities and businesses that are required to comply with the requirements of the FTR Act include:

  1. financial institutions such as, commercial banks, insurance companies and intermediaries, finance companies, money remitters, money changers, investment advisors, brokers and dealers, unit trust or managed funds, mobile phone money remitters ; and
  2. other DNFBPs, such as, accounting firms, legal practitioners, real estate agents or businesses.

All entities and businesses that are covered by the FTR Act are referred to as “financial institutions” under the law.

Emerging and  Continuing Trend 

Emerging trends and threats in money laundering and other serious offence in Fiji.
UNSC Consolidated List
Pursuant to section 12Q(3) of the Public Order Act 1969.
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
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