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Money Laundering Convictions

Monday, 16/10/2017
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Tuesday, 02/05/2017
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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

Monday, 06/11/2017
The Financial Intelligence Unit (FIU) hosted four FIU officers from the Solomon Islands, Papua New Guinea and Samoa from 30 October to 3 November 2017.
Monday, 30/10/2017
At the Fiji Institute of Bankers Workshop on 27 October 2017 at ANZ Training Room, Level 5, ANZ House, Suva.
Friday, 14/07/2017
The Financial Intelligence Unit (FIU) Annual Report for 2016 was tabled in Parliament today, 14 July 2017 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.
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