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Friday, 19/02/2021
Thursday, 14/11/2019
Monday, 04/03/2019
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Notice of List Specified Entities
Pursuant to section 12Q(2) of the Public Order Act 1969, the Financial Intelligence Unit of Fiji hereby gives notice of and publishes the list of specified entities referred to in the Public Order Act.
Specified entities are listed pursuant to resolutions 1267, 1988, 1540, 1718, 1737, 1989, 2253 and successor resolutions of the United Nations Security Council. These specified entities are listed accordingly as specified entities in Fiji. The notice includes all current and future lists of designated persons and entities and as and when the Security Council of the United Nations adds or removes any specified entity from that list.
All persons must take appropriate action in accordance with the Public Order Act, the Financial Transactions Reporting Act, FTR Regulations, FIU Guidelines, FIU Directives, the Proceeds of Crime Act and other relevant laws, including to freeze without delay and to promptly report to the FIU, concerning the relevant resolutions of the United Nations Security Council.

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

Friday, 17/12/2021
The FIU has issued Enforceable Guideline 9 on obligations of legal practitioners under the Financial Transactions Reporting (FTR) Act and Regulations. The Guideline provides guidance to legal practitioners on anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements, such as, know your client, establish source of funds, and reporting suspicious transactions and clients to the FIU.
Wednesday, 08/12/2021
The Australian Federal Police on 8 December 2021, handed over video conferencing equipment to the Fiji Financial Intelligence Unit (FIU). The equipment were donated by the Australian Transaction Reports and Analysis Centre (AUSTRAC) as part of its ongoing collaboration, technical assistance and support program for the Fiji FIU.

Tuesday, 16/11/2021
The Fiji Financial Intelligence Unit (FIU) signed a Memorandum of Understanding (MOU) with its
Chinese counterpart, the China Anti-Money Laundering Monitoring and Analysis Center
(CAMLMAC) in October 2021.
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