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Fiji: FIU signs MoU with Post Fiji on financial crimes

The Financial Intelligence Unit of Fiji ('FIU') and Post Fiji Pte Limited announced, on 19 March 2020, that they had signed a Memorandum of Understanding ('MoU'). In particular, the FIU and Post Fiji outlined that the MoU will establish an effective framework to detect and investigate financial crimes, such as money laundering and remittance scams in Fiji. In addition, Post Fiji noted that it can provide information and details to the FIU on a case to case basis, and that it is important to share required information so that the FIU may continue to ensure that the safety, privacy and security of Fiji residents are maintained. Moreover, the FIU and Post Fiji highlighted that the MoU will assist the FIU to access additional information, including money order transactions and postal services data when conducting intelligence analysis.

You can read the press release here.