×
Search for:
About
Organisation Staff Structure
What we do
FIU Vision, Strategic Pillars and Key Strategies
How to Contact us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Guidelines and Policy Advisories
Enforceable Guidelines
Policy Advisories on the FTR Act
Other Relevant Laws
Enforcement Framework
For Financial Institutions
What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Fiji Anti-Money Laundering Framework
Information for Financial Institutions and Businesses
Banks, Financial and lending Companies
FX Dealers and Money Remittance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Accountants
Legal Practitioners
Real Estate Agents and Businesses
High-Risk and Increased Monitored Countries by FATF
Guides and Resources
AML Compliance Officer Nomination
Reporting Forms
For General Public
Currency Declaration Rules for Travelers
Customer Identification Requirements
Contact
Press Release 25/2012: Financial intitutions may use voter identification card to verify customers
Home
/
Press Release 25/2012: Financial intitutions may use voter identification card to verify customers
Our Partners
Publications
Events
Useful Links
News & Media
Photo Gallery
Other
Press Release 25/2012: Financial intitutions may use voter identification card to verify customers
.pdf
( 88 KB)
[ View File ]
Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.
Email:
info@fijifiu.gov.fj
Phone:
+ (679) 322 3333
Fax:
+ (679) 331 6454
About Us
Organisation Staff Structure
What We Do
Vision and Key Strategies
How to Contact Us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Guidelines and Policy Advisory
Other Relevant Laws
Useful Links
Links
Photo Gallery
News
Vacancies
Events
Copyright © 2021 l Fiji Financial Intelligence Unit. All rights reserved.
Disclaimer
l
Contact Us
l
Sitemap