Fiji_Financial_Intelligence_Unit

Fiji Financial Intelligence Unit

Fiji Financial Intelligence Unit

Government agency in Fiji

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

  1. [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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