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.[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" (PDF). Archived from the original (PDF) on 2011-07-20. Retrieved 2008-01-06.


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