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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

EMPLOYMENT OPPORTUNITY
EMPLOYMENT OPPORTUNITY

Opportunity to work as an Intelligence Analyst at the FIU, a dynamic and professional intelligence agency in Fiji. Candidates must at least possess a relevant degree, have strong analytical skills, ability to understand and interpret financial information, excellent report writing and communications skills, basic proficiency in the use of intelligence based 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. Relevant experience would be an added advantage. Application close on 17 November 2014.


10/31/2014 12:00:00 AM

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