AML Compliance Officer Nomination

Home / AML Compliance Officer Nomination

AML Compliance Officer Nomination

The AML Compliance Officer is responsible for AML compliance and implementing the requirements of the FTR Act and Regulations, FIU Directives and issued Policy Advisories or Enforceable Guidelines.

Form 5 - Complete the AML Compliance Officer Nomination form and submit to the FIU.

Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
Copyright © 2021 l Fiji Financial Intelligence Unit. All rights reserved.