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Money Laundering Convictions

Thursday, 14/07/2016
Thursday, 14/07/2016
Monday, 13/06/2016
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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.

Latest News

Thursday, 18/08/2016
The Financial Intelligence Unit (FIU) and the Reserve Bank of Fiji (RBF) would like to caution members of the public on recent cases of fake Facebook profiles, scam emails and bogus loans involving the Reserve Bank of Fiji.
Thursday, 11/08/2016
The Financial Intelligence Unit (FIU) and the Fijian Elections Office (FEO) signed a Memorandum of Understanding [MOU] today.
Friday, 03/06/2016
The Fiji Financial Intelligence Unit (FIU) would like to warn and advise members of the public to exercise extreme caution when responding to advertisements through the print media, unsolicited emails and communication through social media on cheap mobile phone deals that make promises such as “buy 3 get 1 free”.
To read the full news please click on the following link: - See more at: http://www.fijifiu.gov.fj/Pages/News/Press-Release-3-2016-ATM-Skimming-in-Fiji.aspx#sthash.9ZFGe6ku.dpuf
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