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Guideline 8: AML Compliance Obligations of Real Estate Agents and B...
Guideline 8: AML Compliance Obligations of Real Estate Agents and Businesses, 01 October 2019

The objective of this Guideline is to provide guidance to real estate agents and businesses on their obligations under the FTR Act and Regulations. This Guideline may also be used by real estate agents and businesses as a basis for developing their internal procedures, policies, systems and controls on anti-money laundering (AML) and combating the financing of terrorism (CFT).


10/1/2019 12:00:00 AM

FIU Policy Advisory 1/2019 - Establishing Source of Funds
FIU Policy Advisory 1/2019 - Establishing Source of Funds

The purpose of this policy advisory is to provide further guidance and clarification on establishing a customer’s source of funds.

9/20/2019 12:00:00 AM

Advert FIU Position - Intelligence Analyst 2019
Advert FIU Position - Intelligence Analyst 2019

This position reports directly to the Manager Intelligence Management. The successful applicant will be required to analyse suspicious financial transaction information, develop intelligence, and disseminate case reports to relevant law enforcement agencies.

9/18/2019 12:00:00 AM

Press Release 16/2019:Financial Intelligence Unit Annual Report 201...
Press Release 16/2019:Financial Intelligence Unit Annual Report 2018 FIU

The Financial Intelligence Unit (FIU) Annual Report for 2018 was tabled in Parliament yesterday, 02 September 2019 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2018. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.

9/13/2019 12:00:00 AM

Press Release 2/2019:Financial Intelligence Unit Annual Report 2017
Press Release 2/2019:Financial Intelligence Unit Annual Report 2017

The 2017 Financial Intelligence Unit (FIU) Annual Report was tabled in Parliament on 11 February 2019 by the Attorney-General and Minister for Justice, Honorable Aiyaz Sayed-Khaiyum. The report provides information on the performance of the FIU in 2017, the agency responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act, a legislation aimed at preventing and detecting money laundering and other proceeds generating criminal activities in Fiji.

2/13/2019 12:00:00 AM

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FIU Alert & Instruction Notice : 14/2018

The Fiji FIU would like to advise commercial banks, financial institutions, businesses and members of the public to exercise caution when handling email payment instructions for import trade transactions and large value personal outbound foreign remittance transactions.

12/6/2018 12:00:00 AM

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