• Preventing and detecting money laundering and terrorist financing
    Laws and Regulations
  • Annual Reports
    More on our Latest Report
  • Establish under section 35 of the FTR Act
    National AML Council

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.

Financial Institutions under the FTR Act

Entities and businesses that are required to comply with the requirements of the FTR Act include:

  1. financial institutions such as, commercial banks, insurance companies and intermediaries, finance companies, money remitters, money changers, investment advisors, brokers and dealers, unit trust or managed funds, mobile phone money remitters ; and
  2. other DNFBPs, such as, accounting firms, legal practitioners, real estate agents or businesses.

All entities and businesses that are covered by the FTR Act are referred to as “financial institutions” under the law.

 
Emerging Trend

Emerging trends and threats in money laundering and other serious offence in Fiji.
 
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Continuing Trend
 
Continued occurrence or trend in money laundering and other serious criminal offence in Fiji.
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Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454
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