HomeFTR Act ObligationsLaws & RegulationsPublicationsEvents

Fiji FIU

About FijiFIU
Case Laws
Guidelines and Policy Advisories
News & Media
Information for the General Public
High-risk and Other Monitored Jurisdictions by FATF
Photo Gallery
Events > AML Conference > 2010 Conference

The Financial Intelligence Unit (FIU) successfully organised the 2nd National Anti-money Laundering (AML) conference on 7 October 2010 at the Holiday Inn in Suva

To view the detailed press release refer to the following link:

Pre-Conferenece Press Release

2nd AML Conference Program
                                       PRESENTATION SLIDES

Opening Address by Chief Guest

Mr. Aiyaz Sayed- Khaiyum, Attorney General; Minister for Justice, Anti-Corruption, Public Enterprises, Industry, Tourism, Trade and Communication

Investigating   Money Laundering

Speaker: Mr. Aca Rayawa; Acting Director, Office of the Director of Public Prosecutions

Common Predicate   Offences for Money Laundering :

1.Drug Trafficking

Speaker: Mr. Henry Brown (SSP), Director, National Intelligence Bureau, Fiji Police Force

2. Corruption and Bribery

Speaker: Ms. Henrietta Matakitoga, Legal Officer, Fiji Independent Commission Against Corruption

3. Common Fraud

Speaker: Mr. Puran Lal (ASP), Officer-in-Charge, Anti-Money Laundering Unit, Fiji Police Force

4. Import/Export fraud and Transfer Pricing

Speaker: Mr. Jitoko Tikolevu, Chief Executive Officer, Fiji Islands Revenue & Customs Authority

5. Human Trafficking

Speaker: Mr. Nemani Vuniwaqa, Director, Immigration Department

Role of the Financial Intelligence Unit in Assisting Investigators

Speaker: Mr. Razim Buksh, Director, Financial Intelligence Unit

Role of Financial Institutions in Assisting Investigators

Speaker: Mr. Bashir Dean, Manager Operational Risk, & Mr. Epeli Racule, Operational Risk Officer, Westpac Banking Corporation, Fiji

The Challenges of Investigating and Prosecuting Money Laundering - The Way Forward for Fiji

Speaker: Madam Nazhat Shameem, Former High Court Judge and Former Director of Public Prosecutions

Paper on  The Challenges of Investigating and Prosecuting Money Laundering- The Way Forward for Fiji.

Closing Address by Chief Guest

Mr. Barry Whiteside, Deputy Governor, Reserve Bank of Fiji


Copyright © 2019 FIJI FIU All Rights Reserved | Disclaimer | Contact Us | Sitemap Share with Us: