"Leading Fiji to Economic Sucess"

December 31, 2016

Financial Intelligence Unit 2016 Annual Report

Fiji Financial Intelligence Unit 2016 Annual Report Reporting to the National AML Council The National AML Council is established under the FTR Act and its members, […]
December 31, 2015

Financial Intelligence Unit 2015 Annual Report

 Fiji Financial Intelligence Unit 2015 Annual Report Our Achievements Analysis of Financial Information Received A key function of the FIU is to analyse reports of financial […]
December 31, 2014

Financial Intelligence Unit 2014 Annual Report

Fiji Financial Intelligence Unit 2014 Annual Report Governance Structure Statutory Agency The FIU is an independent and administrative statutory agency of the Fijian Government. The powers, […]
December 31, 2013

Financial Intelligence Unit 2013 Annual Report

Fiji Financial Intelligence Unit 2013 Annual Report Implement Strategies to Combat Money Laundering and Other Serious Crimes Laws, Policy and Procedural Measures Implementation of the FTR […]
December 31, 2012

2012 Annual Report

Fiji Financial Intelligence Unit 2012 Annual Report Implement Strategies to Combat Money Laundering and Other Serious Crimes Laws, Policy and Procedural Measures Implementation of the FTR […]
December 31, 2011

2011 Financial Intelligence Unit Annual Report

Financial Intelligence Unit Annual Report 2011 Compliance Supervision of Financial Institutions for Compliance with the FTR Act The FIU and RBF are required under the FTR […]
December 31, 2010

Financial Intelligence Unit Report 2010

Fiji Financial Intelligence Unit 2010 Annual Report Compliance Supervision of Financial Institutions for Compliance with the FTR Act The FIU and RBF are required under the […]