The Financial Transactions Reporting Act 2004 empowers the FIU to enter into Memorandums of Understanding with its foreign counterparts if it so wishes. The CIFIU has formalised a Memorandum of Understanding with the following FIU’s:

  • AUSTRAC (Australia FIU)                     23 June 2004
  • Philippines FIU                                   25 July 2007
  • Republic of China (Taiwan)                 25 July 2007
  • New Zealand FIU                                2 September 2008
  • United Arab Emirates FIU                   26 May 2009
  • Malaysia FIU                                       6 October 2009
  • Ukraine FIU                                        12 October 2009
  • Fiji FIU                                               21 July 2011
  • Association of Pacific Islands FIU          21 July 2011
  • Papua New Guinea FIU                        18 July 2013
  • Vanuatu FIU                                        18 July 2013

 

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