What Fiji Financial Transactions Reporting Act 2004 requires
Fiji's Financial Transactions Reporting Act 2004 requires financial institutions to verify customer identity (Section 4), maintain records (Section 8), monitor transactions (Section 10), conduct due diligence (Section 11), report prescribed financial transactions (Section 13) and suspicious transactions (Section 14) to the Financial Intelligence Unit established under Section 22, with statutory protection for persons who report (Section 20).
Pillar: Financial Crime, AML & Sanctions · Authority: Fiji Financial Intelligence Unit (Reserve Bank of Fiji) · Version: 1.0.0 · Last updated:
Primary source: https://www.fijifiu.gov.fj/getattachment/Law-Regulations/FTR-Act/ftrAct2004.pdf.aspx
SHA-256 integrity: d842df08ddb899c3a4d6b8252dbedd0e7978e570328fdf2851ca886ecf359b09
Primary Citations — 7 traced to source
- Fiji Financial Transactions Reporting Act 2004, Section 4 - Financial institutions to verify customers identity
- Fiji Financial Transactions Reporting Act 2004, Section 8 - Financial institutions to maintain records
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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- Discovery (free): /api/v1/nodes/fj-financial-transactions-reporting-act-2004.json — 6-field metadata
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