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Egmont BECA Publication
Egmont BECA Publication

The Training Working Group of the Egmont Group of FIUs has now published the first Best Egmont Case Award (BECA) book of Egmont Financial Analysis Cases. The book is the product of the first three years of the Best Egmont Case Award (BECA) competition and showcases the excellent work done by FIUs in identifying and prosecuting money laundering offences. The book showcases twenty two cases by investigation type and included examples of bribery, corruption, drug trafficking, fraud, human trafficking, organised crime, and terrorist financing. To read more on Fiji’s case submission,The Fiji Turtle Island Resort Case: Forgery, Fraud, Money Laundering and Non-Conviction Based Forfeiture" please click the following link: The Best Egmont Case Award (BECA) Publication



3/11/2015 12:00:00 AM

Press Release 03/2015: Assessment of Fiji’s Money Laundering and Te...
Press Release 03/2015: Assessment of Fiji’s Money Laundering and Terrorist Financing Risk

Fiji will be undertaking a national assessment of its money laundering and terrorist financing risks from February 2015.

2/10/2015 12:00:00 AM

Director FIU's Speech and Presentation - Unmasking Corporate Secrec...
Director FIU's Speech and Presentation - Unmasking Corporate Secrecy in Transnational Financial Crime

Please find speech and presentation on Unmasking Corporate Secrecy in Transnational Financial Crime by Director Financial Intelligence Unit on Thursday 11 December 2014 at Reserve Bank of Fiji.

12/18/2014 12:00:00 AM

FIU Public Notice on Religious Organisations
FIU Public Notice on Religious Organisations

A number of cases have been brought to the attention of the Financial Intelligence Unit (FIU) involving diversion and abuse of funds by officials of religious organisations in Fiji. Most of the cases involved the collection of funds outside of Fiji, the manner in which the funds are brought into Fiji, and subsequently how the funds were deposited and used.

12/12/2014 12:00:00 AM

Press Release 34/2014:Religious Organisations Advised To Comply wit...
Press Release 34/2014:Religious Organisations Advised To Comply with the FTR ACT

The Financial Intelligence Unit (FIU) would like to advise officials of religious organisations who collect and receive funds on behalf of their organisations to comply with the relevant laws and regulations.

12/12/2014 12:00:00 AM

UniFiji Law Forum - Unmasking Corporate Secrecy in Transnational Fi...
UniFiji Law Forum - Unmasking Corporate Secrecy in Transnational Financial Crime

Director FIU, Mr. Razim Buksh to speak at the UniFiji symposium on Thursday 11 December at RBF on the topic "Unmasking Corporate Secrecy in Transnational Financial Crime".


12/10/2014 12:00:00 AM

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