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What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Supervision Framework
Fiji Anti-Money Laundering Framework
Reporting Financial Institutions
Information for Financial Institutions and Businesses
High-Risk and Increased Monitored Countries by FATF
Guides and Resources
AML Compliance Officer Nomination
Reporting Forms
Supervision Framework
The FIU and RBF are required under the FTR Act to supervise and ensure that financial institutions comply with the FTR Act and Regulations.
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email:
info@fijifiu.gov.fj
Phone:
+ (679) 322 3333
Fax:
+ (679) 331 6454
About Us
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