Fiji Financial Intelligence Unit - Home

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description	The Fiji Financial Intelligence Unit (FIU) is a specialised agency created to collect, analyse and disclose financial information and intelligence. The Fiji FIU was established by the Financial Transactions Reporting Act of 2004. The Fiji FIU is an integral part of Fiji's fight against Money Laundering, Terrorist Financing, Fraudulent Activities, and other Financial Crimes. We oversee compliance with the FTR Act by Financial Institutions, Banks, Foreign Exchange Dealers, Money Transfer Agents, Real Estate Agents, among others.
keywords	FIU,Fiji Financial Intelligence Unit,Reporting,Act,Financial,Transaction,Laundering,Fraudulent,Exchange Dealers,Money Transfer,Agents. FTU Act,Laws,Regulations,FTR Act,Crime Act,Proceeds of Crime Act,FIU Governance,Money Laundering
introduction	There are 1 backlinks link to www.fijifiu.gov.fj There are 1 anchor text link to www.fijifiu.gov.fj，the most used anchor text in all backlinks is： Fiji Financial Intelligence Unit
update time	2025-06-03 02:31:46

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2025-06-01 to 2025-06-01

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