Fiji Financial Intelligence Unit Explained
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.
Notes and References
- Web site: Full text of the Financial Transaction Reporting Act of 2004 . 2008-01-06 . https://web.archive.org/web/20110720195511/http://www.fijifiu.gov.fj/docs/ftrAct2004.pdf . 2011-07-20 . dead .