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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.

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, 11/09/2020
Policy Advisory 1/2020 - Removal of Business License Requirement under the FTR Regulations
The purpose of this Policy Advisory is to provide further guidance and clarification on the removal of the business licence certificate from the customer due diligence requirement under the Financial Transactions Reporting (FTR) Regulations.

Guideline 4 was also revised.
Friday, 04/09/2020
The Fiji Financial Intelligence Unit (FIU) Annual Report for 2019 was tabled in Parliament today, 4 September 2020 by the Attorney-General and Minister for Justice, Hon. Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2019. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.
Friday, 27/03/2020
The Financial Intelligence Unit (FIU) received a report of a product scam connected to COVID-19 whereby a local pharmaceutical company paid for an order it never received. This scam is relevant for the sale of coronavirus related health and sanitation products such as face masks, hand sanitisers and disinfectant wipes.
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