The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It is tasked with the collection and analysis of financial information and intelligence.

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PPT The Financial Intelligence Unit PowerPoint Presentation ID513232

PPT The Financial Intelligence Unit PowerPoint Presentation ID513232

Financial Intelligence Unit India's Weapon against Financial Crimes

Jahresbericht der Financial Intelligence Unit (FIU) beim Zoll

Fiji Financial Intelligence Unit receives and analyses 650 suspicious