×
Search for:
About
Organisation 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
News & Media
Home
/
News & Media
Our Partners
Publications
Events
Useful Links
News & Media
Photo Gallery
Other
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008 and earlier
Press Release 02 of 2023 - FIU Investigates Illegal Pyramid Selling Scheme
14/09/2023
Press Release 01of 2023 - FIU Annual Report 2022
14/08/2023
High-risk jurisdictions and Jurisdictions under increased monitoring by FATF - February 2023
10/03/2023
New Cash Transaction and Threshold Transaction Reporting Requirements to Commence from 1 November 2022
31/10/2022
Launch of TAIPAN
19/10/2022
Fiji FIU Media Release - Cryptocurrency Scam Alert
30/09/2022
Notice No 2_Review of CTR Framework
22/09/2022
Review of CTR Reporting Framework under the FTR Act
01/09/2022
High-Risk Jurisdictions and Jurisdictions Under Increased Monitoring by FATF - 17 June 2022
30/06/2022
Money Laundering Threat Review 2020
16/03/2022
Displaying results 11-20 (of 78)
|<
<
1
-
2
-
3
-
4
-
5
-
6
-
7
-
8
>
>|
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