Jump to content

Fiji Financial Intelligence Unit

Add links
From Wikipedia, the free encyclopedia

The Fiji Financial Intelligence Unit (FIU) is a Fijian 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

[edit]
  1. ^ "Full text of the Financial Transaction Reporting Act of 2004" (PDF). Archived from the original (PDF) on 2011-07-20. Retrieved 2008-01-06.
[edit]


Stub icon

This Fiji-related article is a stub. You can help Wikipedia by expanding it.

Retrieved from "https://en.wikipedia.org/w/index.php?title=Fiji_Financial_Intelligence_Unit&oldid=1212410086"