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Money Laundering Threat Review 2020
16/03/2022


Digital Financial Scams Prevalent in Fiji
15/03/2022


Notice to all Legal Practitioners
17/12/2021


AUSTRAC & Fiji FIU - Video Conferencing Equipment Handover
08/12/2021


Press Release 05/2021: FIU signs MOU with CAMLMAC
16/11/2021


Press Release No. 04/2021: FIU Provides Financial Intelligence To Law Enforcement Agencies
12/10/2021


FIU Intelligence Analyst - Graduate Trainee
20/09/2021


Press Release 03/2021: FIU 2020 Annual Report
02/06/2021


Press Release 02/2021: Cryptocurrency Trading & Illegal Pyramid Selling Schemes
25/02/2021


BOGUS PHONE SALES – “BUY 3 GET 1 FREE”
04/02/2021


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