Fiji Financial Intelligence Unit

Fiji Financial Intelligence Unit

The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the "Financial Transaction Reporting Act of 2004" [ [http://www.fijifiu.gov.fj/docs/ftrAct2004.pdf Full text of the "Financial Transaction Reporting Act of 2004"] ] . It is tasked with the collection and analysis of financial information and intelligence.

External links

* [http://www.fijifiu.gov.fj FIU web site]

References


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