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FIU - Banking Sector Forum
23/10/2024


Press Release 01 of 2024 - FIU Releases 2023 Annual Report
03/09/2024


High-risk and Increased Monitored Countries by FATF - June 2024
14/07/2024


High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - February 2024
29/02/2024


NAMLC Press Release 01/2024 - National Anti-Money Laundering Council Commits to Strategies to Combat Financial Crime
28/02/2024


ML/TF Risk in Fiji’s Banking Sector 2023
08/01/2024


Press Release 03 of 2023 - Retirement of Mr Razim Buksh, Director Fiji FIU
07/12/2023


High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - October 2023
03/11/2023


Guideline 10: Use of Digital ID Systems_eKYC for Customer Due Diligence
06/10/2023


Press Release 02 of 2023 - FIU Investigates Illegal Pyramid Selling Scheme
14/09/2023


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