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FIU Vacancy: Manager Intelligence Management
FIU Vacancy: Manager Intelligence Management

This position reports directly to the Director FIU. The successful applicant will be required to implement and manage FIU’s intelligence and case management systems, handle intelligence development and dissemination processes, and coordinate with relevant domestic and overseas law enforcement authorities on information and intelligence sharing. In addition, the successful candidate will be required to deal with reporting financial institutions and represent the FIU on technical committees.

9/25/2015 12:00:00 AM

Press Release 24/2015: Fiji Completes National Risk Assessment on M...
Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Financing

A national risk assessment was conducted by the National AML Council as part of Fiji’s anti-money
laundering (AML) and combating the financing of terrorism (CFT) program.

8/11/2015 12:00:00 AM

Press Release 22/2015: Fijian Officials attend APG Meeting
Press Release 22/2015: Fijian Officials attend APG Meeting

Fijian government officials recently attended the 18th annual plenary meeting of the Asia Pacific Group on Money Laundering (APG) which was held from 11-17 July in Auckland, New Zealand.



7/28/2015 12:00:00 AM

Press Release 20/2015: Financial Intelligence Unit releases 2014 An...
Press Release 20/2015: Financial Intelligence Unit releases 2014 Annual Report

The Financial Intelligence Unit (FIU) 2014 Annual Report was tabled in Parliament on 9 July 2015 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The Report provides information on key achievements and performance of the FIU for 2014.

7/24/2015 12:00:00 AM

The Fiji FIU released its second e-Bulletin on 26 March 2015
The Fiji FIU released its second e-Bulletin on 26 March 2015

Bula Vinaka and Greetings Colleagues.

The Fiji FIU had released the first e-Bulletin Issue # 1 on 24 October 2014.
The e-Bulletin is issued to our partner agencies, financial institutions and stakeholders to create awareness on domestic and international anti-money laundering (AML) issues.
The  e-Bulletin Issue# 2 can also be downloaded from the Fiji FIU website at the following link: e-Bulletin
We welcome any feedback and comments which can be emailed to avaneesh@rbf.gov.fj or info@fijifiu.gov.fj.

Please feel free to circulate this e-Bulletin to fellow staff members and other colleagues.

3/26/2015 12:00:00 AM

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

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