December 31, 2016
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
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
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
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
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
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
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 […]