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Press Release 23/2016: FIU Annual Report 2015
Press Release 23/2016: FIU Annual Report 2015

The Financial Intelligence Unit (FIU) Annual Report for 2015 was tabled in Parliament yesterday, 26 September 2016 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum.

9/27/2016 12:00:00 AM

Press Release 22/2016: Fijian Officials Attend APG Meeting
Press Release 22/2016: Fijian Officials Attend APG Meeting

Fijian Government officials recently attended the annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 5-8 September 2016 in San Diego, United States of America. The Fijian delegation was headed by Mr Razim Buksh, Director of Financial Intelligence Unit (FIU) and was accompanied by Mr Christopher Pryde, Director of Public Prosecutions and senior officials from the Reserve Bank of Fiji, Office of the Solicitor General, Fiji Police Force, Fiji Revenue and Customs Authority, Fiji Independent Commission Against Corruption, Office of the DPP and the FIU.

9/23/2016 12:00:00 AM

Press Release 19/2016: Fake Facebook Accounts
Press Release 19/2016: Fake Facebook Accounts

The Financial Intelligence Unit (FIU) and the Reserve Bank of Fiji (RBF) would like to caution members of the public on recent cases of fake Facebook profiles, scam emails and bogus loans involving the Reserve Bank of Fiji.

8/18/2016 12:00:00 AM

Press Release 18/2016: The Financial Intelligence Unit signs MOU wi...
Press Release 18/2016: The Financial Intelligence Unit signs MOU with the Fijian Elections Office

The Financial Intelligence Unit (FIU) and the Fijian Elections Office (FEO) signed a Memorandum of Understanding [MOU] today.

8/11/2016 12:00:00 AM

Press Release 15/2016: Bogus Phone Sales – Buy 3 Get 1 Free
Press Release 15/2016: Bogus Phone Sales – Buy 3 Get 1 Free

The Fiji Financial Intelligence Unit (FIU) would like to warn and advise members of the public to exercise extreme caution when responding to advertisements through the print media, unsolicited emails and communication through social media on cheap mobile phone deals that make promises such as “buy 3 get 1 free”.

To read the full news please click on the following link: - See more at: http://www.fijifiu.gov.fj/Pages/News/Press-Release-3-2016-ATM-Skimming-in-Fiji.aspx#sthash.9ZFGe6ku.dpuf


6/3/2016 12:00:00 AM

Press Release 3/2016: ATM Skimming in Fiji
Press Release 3/2016: ATM Skimming in Fiji

Cases have been brought to the attention of the Financial Intelligence Unit (FIU) involving foreign nationals who have obtained customers’ bank card details by fraudulent means using ATM and EFTPOS skimming devices. The Director of FIU, Mr Razim Buksh said that they have noted an increase in the number of skimming cases since June 2015. The last major and carefully orchestrated incident occurred in December 2015 and affected more than 500 credit and debit cardholders. An attempt to conduct ATM skimming in January 2016 was successfully foiled.


2/18/2016 12:00:00 AM

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