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Money Laundering Convictions

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.
 
https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

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

Wednesday, 02/06/2021
The Fiji Financial Intelligence Unit (FIU) Annual Report for 2020 was tabled in Parliament today, 2 June 2021 by the Attorney-General and Minister for Justice, Hon. Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2020. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.
Thursday, 25/02/2021
Possible scams involving unregulated cryptocurrency trading and illegal pyramid selling schemes were brought to the attention of the Financial Intelligence Unit (FIU).
Thursday, 04/02/2021
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 social media on cheap mobile phone and other electronic devices that make promises such as “buy 3 get 1 free”.
The Director of FIU, Mr Razim Buksh said that the FIU has established that the “buy 3 get 1 free” advertisement in the local print media on 30 January 2021 is bogus and a scam.
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