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Notice to all Legal Practitioners
Notice to all Legal Practitioners

The FIU has issued Enforceable Guideline 9 on obligations of legal practitioners under the Financial Transactions Reporting (FTR) Act and Regulations. The Guideline provides guidance to legal practitioners on anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements, such as, know your client, establish source of funds, and reporting suspicious transactions and clients to the FIU.

12/17/2021 12:00:00 AM

AUSTRAC & Fiji FIU - Video Conferencing Equipment Handover
AUSTRAC & Fiji FIU - Video Conferencing Equipment Handover

The Australian Federal Police on 8 December 2021, handed over video conferencing equipment to the Fiji Financial Intelligence Unit (FIU). The equipment were donated by the Australian Transaction Reports and Analysis Centre (AUSTRAC) as part of its ongoing collaboration, technical assistance and support program for the Fiji FIU.



12/8/2021 12:00:00 AM

Press Release 05/2021: FIU signs MOU with CAMLMAC
Press Release 05/2021: FIU signs MOU with CAMLMAC

The Fiji Financial Intelligence Unit (FIU) signed a Memorandum of Understanding (MOU) with its
Chinese counterpart, the China Anti-Money Laundering Monitoring and Analysis Center
(CAMLMAC) in October 2021.


11/16/2021 12:00:00 AM

Press Release No. 04/2021: FIU Provides Financial Intelligence To L...
Press Release No. 04/2021: FIU Provides Financial Intelligence To Law Enforcement Agencies

The Fiji Financial Intelligence Unit (FIU) provided targeted financial intelligence and assistance to law
enforcement agencies during the investigation of a major international drug trafficking case that resulted in the
successful conviction of a Canadian national in Fiji. The FIU identified suspicious wire transfers, shell
companies, unusual account activities, and provided asset tracing in this case.


10/12/2021 12:00:00 AM

FIU Intelligence Analyst - Graduate Trainee
FIU Intelligence Analyst - Graduate Trainee

INTELLIGENCE ANALYST – GRADUATE TRAINEE Category 3B Base Salary Range: $29,404 - $39,782 (plus gratuity and bonus) [Ref. No. EA 21/01]
This position reports directly to the Manager Intelligence Management. The successful applicant will be required to: (a) analyse financial transaction information, develop intelligence, and disseminate case reports to relevant law enforcement agencies; (b) liaise with reporting entities on suspicious transaction reports; (c) network with domestic and international law enforcement agencies; and (d) handle related intelligence and information exchange outcomes.
Candidates must possess at least a degree in Accounting, Banking, Business Studies, Computing, Economics, or any related discipline. Other requirements include: strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of IT tools, ability to maintain confidentiality, work independently and take initiatives, ability to network with financial institutions' anti-money laundering compliance officers and law enforcement officials, work effectively in a team, and is well motivated with a pleasant personality.


9/20/2021 12:00:00 AM

Press Release 03/2021: FIU 2020 Annual Report
Press Release 03/2021: FIU 2020 Annual Report

The Fiji Financial Intelligence Unit (FIU) Annual Report for 2020 was tabled in Parliament today, 2 June 2021 by the Attorney-General and Minister for Justice, Hon. Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2020. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.

6/2/2021 12:00:00 AM

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