Fiji Financial Intelligence Unit - Papers and Presentations

REALB presentation 30 August 2018 .pdf ( 3.38 MB
) [ View File ]

FIA Journal, October 2013 - Money Laundering .pdf ( 954 KB) [ View File ]

FIA Seminar - Unexplained Wealth - DFIU 20 Aug 2013 .pdf ( 1.5 MB) [ View File ]

FIA 2013 Slides by Director FIU .pdf ( 1.3 MB) [ View File ]

FIA Congress 8 June 2013 Speech by Director FIU .pdf ( 1.4 MB) [ View File ]

Role & Expectations of DPP_Seini Puamau .pdf ( 360 KB) [ View File ]

How FIU can assist investigators_Avaneesh Raman .pdf ( 1.9 MB) [ View File ]

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Displaying results 1-7 (of 15)

Tower Level 5, RBF Building,
Pratt Street,
Suva, Fiji.

Email: info@fijifiu.gov.fj
Phone: + (679) 322 3333
Fax: + (679) 331 6454