Wednesday, 13/02/2019
The 2017 Financial Intelligence Unit (FIU) Annual Report was tabled in Parliament on 11 February 2019 by the Attorney-General and Minister for Justice, Honorable Aiyaz Sayed-Khaiyum. The report provides information on the performance of the FIU in 2017, the agency responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act, a legislation aimed at preventing and detecting money laundering and other proceeds generating criminal activities in Fiji.