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Money Laundering Convictions

Friday, 19/02/2021
Thursday, 14/11/2019
Monday, 04/03/2019
Submit Financial Transaction Reports

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

Tuesday, 16/11/2021
The Fiji Financial Intelligence Unit (FIU) signed a Memorandum of Understanding (MOU) with its
Chinese counterpart, the China Anti-Money Laundering Monitoring and Analysis Center
(CAMLMAC) in October 2021.
Tuesday, 12/10/2021
The Fiji Financial Intelligence Unit (FIU) provided targeted financial intelligence and assistance to law
enforcement agencies during the investigation of a major international drug trafficking case that resulted in the
successful conviction of a Canadian national in Fiji. The FIU identified suspicious wire transfers, shell
companies, unusual account activities, and provided asset tracing in this case.
Monday, 20/09/2021
INTELLIGENCE ANALYST – GRADUATE TRAINEE Category 3B Base Salary Range: $29,404 - $39,782 (plus gratuity and bonus) [Ref. No. EA 21/01]
This position reports directly to the Manager Intelligence Management. The successful applicant will be required to: (a) analyse financial transaction information, develop intelligence, and disseminate case reports to relevant law enforcement agencies; (b) liaise with reporting entities on suspicious transaction reports; (c) network with domestic and international law enforcement agencies; and (d) handle related intelligence and information exchange outcomes.
Candidates must possess at least a degree in Accounting, Banking, Business Studies, Computing, Economics, or any related discipline. Other requirements include: strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of IT tools, ability to maintain confidentiality, work independently and take initiatives, ability to network with financial institutions' anti-money laundering compliance officers and law enforcement officials, work effectively in a team, and is well motivated with a pleasant personality.
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