×
Search for:
About
Organisation Structure
What we do
FIU Vision, Strategic Pillars and Key Strategies
How to Contact us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Guidelines and Policy Advisories
Enforceable Guidelines
Policy Advisories on the FTR Act
Other Relevant Laws
Enforcement Framework
For Financial Institutions
What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Fiji Anti-Money Laundering Framework
Information for Financial Institutions and Businesses
Banks, Financial and lending Companies
FX Dealers and Money Remittance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Accountants
Legal Practitioners
Real Estate Agents and Businesses
High-Risk and Increased Monitored Countries by FATF
Guides and Resources
AML Compliance Officer Nomination
Reporting Forms
For General Public
Currency Declaration Rules for Travelers
Customer Identification Requirements
Contact
Site Map
Continuing Trend
Home
Banners
Slider
About
Organisation Structure
What we do
FIU Vision, Strategic Pillars and Key Strategies
How to Contact us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Guidelines and Policy Advisories
Enforceable Guidelines
Policy Advisories on the FTR Act
Other Relevant Laws
Enforcement Framework
For Financial Institutions
What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Fiji Anti-Money Laundering Framework
Information for Financial Institutions and Businesses
Banks, Financial and lending Companies
FX Dealers and Money Remittance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Accountants
Legal Practitioners
Real Estate Agents and Businesses
High-Risk and Increased Monitored Countries by FATF
Guides and Resources
AML Compliance Officer Nomination
Reporting Forms
For the General Public
Currency Declaration Rules for Travelers
Customer Identification Requirements
Contact
Other Pages
Case Laws
ML Cases
2022
2021
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2007
Unexplained Wealth
2021
Others
2019
2015
Our Partners
Domestic Partners
International Partners
UNSC Consolidated List
Emerging Trend
PFIC
Members and Background
Publications
Annual Reports
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
Fiji Mutual Evaluation Reports
Fiji 6th Follow Up Report 2022
Fiji 5th Follow Up Report 2021
Fiji 4th Follow Up Report 2020
Fiji 3rd Follow Up Report 2019
Fiji 2nd Follow Up Report 2018
Fiji 1st Follow Up Report 2017
2016 Mutual Evaluation Report
2006 Mutual Evaluation Report
National Risk Assessment & Reviews
Papers and Presentations
Papers
Presentations
Guides and Resources
Strategic Plans
Strategic Plan 2020-2024
Strategic Plan 2014-2018
Other Documents
Events
AML Conference
2013 Conference
2011 Conference
2010 Conference
2009 Conference
Useful Links
National Anti-Money Laundering Council
National AML Council
Media and Other Publications
News & Media
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008 and earlier
Photo Gallery
Other
Site Map
Disclaimer
Vacancies
Reporting Forms