Fiji Financial Intelligence Unit - National Policy on Preventing Money Laundering and Terrorist Financing

https://www.fijifiu.gov.fj/Pages/News/2026/National-Policy-on-Preventing-Money-Laundering-and
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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

2026-03-17 08:43:26 · rghosh@vixio.com
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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.

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TITLE: Fiji Financial Intelligence Unit Endorses National Policy on Preventing Money Laundering and Terrorist Financing BODY: On January 20, 2026, Fiji's Financial Intelligence Unit (FIU) announced that the National AML Council endorsed the National Policy on Preventing Money Laundering and Terrorist Financing. The policy outlines the government's broad strategies for addressing money laundering and terrorist financing risks across Fiji's financial system. The National Policy reaffirms Fiji's commitment to complying with international anti-money laundering standards and establishes a comprehensive framework for preventing financial crime. The policy addresses risks associated with money laundering and terrorist financing by setting out government strategies and priorities for implementation across financial institutions and relevant sectors. The endorsement by the National AML Council signals alignment between Fiji's regulatory authorities and the government's anti-money laundering agenda. The policy is applicable to financial institutions, money remittance service providers, foreign exchange dealers, insurance companies, investment advisors, accountants, legal practitioners, real estate agents, and other businesses subject to Fiji's Financial Transactions Reporting (FTR) Act and related regulations. The framework complements existing legislation including the FTR Act, FTR Regulations, and the Proceeds of Crime Act. The National Policy on Preventing Money Laundering and Terrorist Financing is now available on the Fiji Financial Intelligence Unit's website. Financial institutions and regulated businesses should review the policy to ensure their compliance frameworks align with the government's stated strategies and international standards. **Reference:** Fiji Financial Intelligence Unit. National Policy on Preventing Money Laundering and Terrorist Financing. Available at: https://www.fijifiu.gov.fj/
  • ✓ Scraped:2026-03-17 08:43:26
  • ✓ Created:2026-03-17 08:43:26
  • ✓ By:rghosh@vixio.com (52)