Search for:
Banks, Financial and lending Companies
FX Dealers and Money Remitance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Accountants
Lawyers
Real Estate Agents or Companies
Why do we need a FTR Act?
What is Money Laundering and Terrorist Financing
Information for Financial Institutions and Businesses
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Other Relevant Laws
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2016 Typologies Reports
Fiji 2nd Follow Up Report 2018
Fiji 1st Follow Up Report 2017
2016 Mutual Evaluation Report
2010 Detailed Progress Report
2006 Mutual Evaluation Report
Papers
Presentations
Strategic Plan 2020-2024
Strategic Plan 2014-2018
Annual Reports
APG Typologies Reports
Fiji Mutual Evaluation Reports
Newsletter - FIU e-Bulletin
Papers and Presentations
Reporting Forms
Brochures and Posters
Strategic Plans
Other Documents
2013 Conference
2011 Conference
2010 Conference
2009 Conference
AML Conference
Home
FTR Act Obligations
Laws & Regulations
Publications
Events
Fiji FIU
Organisation Staff Structure
What we do
FIU Vision, Strategic Pillars and Key Strategies
How to Contact us
2021
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2007
2021
2019
2015
ML Cases
Unexplained Wealth
Others
Enforceable Guidelines
Policy Advisories on the FTR Act
NATIONAL AML COUNCIL
Working Groups
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008 and earlier
Currency Declaration Rules for Travelers
Customer Identification Requirements
Members and Background
Current Projects
Site Map
Disclaimer
Vacancies
About FijiFIU
Case Laws
Guidelines and Policy Advisories
National Anti-Money Laundering Council
News & Media
Information for the General Public
APIFIU
High-Risk and Increased Monitored Countries by FATF
Photo Gallery
Other
Links
Laws & Regulations
>
Other Relevant Laws
Other Relevant Laws
Public Order Amendment Decree 2012
Effective 6 January 2012
Public Order Amendment Act 2017
Effective 17 February 2017
Copyright © 2019 FIJI FIU All Rights Reserved |
Disclaimer
|
Contact Us
|
Sitemap
Share with Us:
Share