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Money Laundering Convictions

Tuesday, 12/09/2017
Tuesday, 02/05/2017
Friday, 24/03/2017
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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, 14/07/2017
The Financial Intelligence Unit (FIU) Annual Report for 2016 was tabled in Parliament today, 14 July 2017 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.
Wednesday, 17/05/2017
The Director of Fiji Financial Intelligence Unit (FIU) Mr Razim Buksh and the Commissioner of Police, Brigadier-General Sitiveni Qiliho met today and discussed opportunities to further improve networking between the two agencies. They also talked about operational issues in relation to profiling and investigation of money laundering and financial crimes in Fiji.
Monday, 24/04/2017
In an effort to create an environment of professionalism and integrity within the real estate industry in the country, the Real Estate Agents Licensing Board will be partnering with Fiji’s Financial Intelligence Unit.
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