National Anti-Money Laundering Conferenece
Detecting Money Laundering
20 November 2013, HolidayInn, Suva

The Financial Intelligence Unit (FIU) successfully organised the 4th National Anti-money Laundering (AML) conference on 20 November 2013 at the Holiday Inn in Suva.

The following documents are available for viewing/downloading by clicking the following links:
Pre-Conference Press Release
4th AML Conference Program
Keynote Address by the Chief Guest

Presentation Slides

Session: Detecting Money Laundering _the role of Financial Institutions and Designated Non-Financial Business & Professions.
Speaker: Madam Nazhat Shameem
Former High Court Judge
1. Slides
2. Handout

Session: Taking AML Compliance to the Next Level
Speaker: Ms. Ragni Singh
Reserve Bank of Fiji
1. Slides

Session: New Requirements under the International AML Standards

Speaker: Mr. Razim Buksh
Director Financial Intelleigence Unit

1) Slides


Session: Expectations of Law Enforcement Authorities on the Role of Financial Institutions

Speaker: Inspector Aiyaz Ali
Anti-Money Laundering Unit, Fiji Police Force

1) Slides


Wrap - up 4th National AML Conference November 2013 by Madam Nazhat Shameem

Closing address - 4th National AML Conference November 2013 by Mr. Inia Naiyaga, Deputy Governor, Reserve Bank of Fiji