×
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 15/2016: Bogus Phone Sales – Buy 3 Get 1 Free
03/06/2016
Press Release 3/2016: ATM Skimming in Fiji
18/02/2016
FIU Vacancy: Manager Intelligence Management
25/09/2015
Press Release 24/2015: Fiji Completes National Risk Assessment on Money Laundering and Terrorist Financing
11/08/2015
Press Release 22/2015: Fijian Officials attend APG Meeting
28/07/2015
Press Release 20/2015: Financial Intelligence Unit releases 2014 Annual Report
24/07/2015
The Fiji FIU released its second e-Bulletin on 26 March 2015
26/03/2015
Egmont BECA Publication
11/03/2015
Press Release 03/2015: Assessment of Fiji’s Money Laundering and Terrorist Financing Risk
10/02/2015
Director FIU's Speech and Presentation - Unmasking Corporate Secrecy in Transnational Financial Crime
18/12/2014
Displaying results 61-70 (of 80)
|<
<
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