Financial intelligence unit records 566 suspicious transactions

ABOUT 566 suspicious transactions reports were recorded by the Fiji Financial Intelligence Unit (FIU) for the year ending July 2018. According to the Reserve Bank of Fiji (RBF) August 2017 – July 2018 annual report, the FIU received these suspicious transaction reports from various financial institutions and designated non-financial businesses and professions (DNFBPs). This was […]

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