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Fiji Financial Intelligence Unit

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This is an old revision of this page, as edited by Shyamsunder (talk | contribs) at 12:02, 18 April 2018 (removed Category:Government of Fiji; added Category:Government agencies of Fiji using HotCat). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the Financial Transaction Reporting Act of 2004.[1] It is tasked with the collection and analysis of financial information and intelligence.

References

  1. ^ Full text of the Financial Transaction Reporting Act of 2004

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