Fiji Financial Intelligence Unit

Tax Evasion Topped List Of Case Reports In 2020
NEWS

Tax Evasion Topped List Of Case Reports In 2020

The unit is currently providing direct as­sistance to international agencies about a major drug trafficking matter ...

Suspicious Transaction Increase
SUNBIZ

Suspicious Transaction Increase

In its 2018 annual report, the FIU said the majority of STRs in 2018 continued to be reported by commercial banks fo...

Woman Linked to $560K Probe
NEWS

Woman Linked to $560K Probe

A 53-year-old former Fijian citizen in Australia on domestic duties wired FJ$560,000 to her bank account in Fiji ove...

Real estate deals under investigation
SUNBIZ

Real estate deals under investigation

The Fiji Financial Intelligence Unit (FIU)is currently investigating real estate agents suspected to be involved in ...

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