Financial Intelligence Unit (FIU) in Marshall Islands Joins Regional Association
The Republic of Marshall Islands has joined the Association of Pacific Island FIUs (APIFIU), a regional body that combats money laundering, financing of terrorism, and other serious offenses. This move underscores the country’s commitment to combating financial crimes and strengthening its regulatory framework.
About APIFIU
APIFIU was established on July 21, 2011, with the aim of providing a common voice in combating financial crimes, sharing information and expertise among members, and promoting public awareness and education on anti-money laundering and counter-terrorism. The association currently has 11 member countries:
- Cook Islands
- Fiji
- Nauru
- Niue
- Palau
- Papua New Guinea
- Samoa
- Solomon Islands
- Tonga
- Vanuatu
Benefits of Membership
By joining APIFIU, the Marshall Islands’ FIU will have access to:
- A network of experts and resources
- Knowledge-sharing platforms
- Best practices in combating financial crimes
- Opportunities for training workshops and public awareness campaigns
These benefits are expected to enhance the country’s capabilities in detecting and preventing financial crimes.
Contact Information
For more information about APIFIU, please contact:
- Fiji Financial Intelligence Unit at Tower Level 5, RBF Building, Pratt Street, Suva, Fiji
- Phone: + (679) 322 3333
- Fax: + (679) 331 6454
- Email: info@fijifiu.gov.fj
About the Marshall Islands’ FIU
The Marshall Islands’ FIU has become the newest addition to APIFIU’s membership, demonstrating its commitment to combating financial crimes and strengthening its regulatory framework. The country will now have access to APIFIU’s network of experts, resources, and knowledge-sharing platforms, which is expected to enhance its capabilities in detecting and preventing financial crimes.