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Fiji Financial Intelligence Unit

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From Wikipedia, the free encyclopedia

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

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  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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