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Press Release No 12/2020: Beware of COVID-19 Related Online Scams
Press Release No 12/2020: Beware of COVID-19 Related Online Scams

The Financial Intelligence Unit (FIU) received a report of a product scam connected to COVID-19 whereby a local pharmaceutical company paid for an order it never received. This scam is relevant for the sale of coronavirus related health and sanitation products such as face masks, hand sanitisers and disinfectant wipes.

3/27/2020 12:00:00 AM

Press Release No 08/2020: Financial Intelligence Unit signs Memoran...
Press Release No 08/2020: Financial Intelligence Unit signs Memorandum of Understanding with Post Fiji

The Financial Intelligence Unit (FIU) and Post Fiji Pte Limited signed a Memorandum of Understanding (MOU) today.

3/19/2020 12:00:00 AM

FIU's Strategic Plan for 2020 to 2024
FIU's Strategic Plan for 2020 to 2024

FIU is pleased to present the five-year Strategic Plan of the Financial
Intelligence Unit (FIU) for 2020 – 2024. The Strategic Plan outlines our
vision and key pillars that will guide us to achieve our overall vision for
the next five years.


2/20/2020 12:00:00 AM

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 (Closed)
Advert FIU Position - Intelligence Analyst 2019 (Closed)

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

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