Cash Transaction Report (CTR) $10,000 or More - Excel Format
Reporting of cash transactions of $10,000 or more is required by law under Section 13(1) of the FTR Act 2004 and Part 3 of the FTR Regulations. For the purpose of CTR reporting, "Cash" means any coin or paper money that is designated as legal tender in the country of issue and includes bank drafts, bank cheques, bearer bonds, travellers' cheques, postal notes and money orders. CTR reporting was brought into force on 1 January 2008. CTR reporting applies to all financial institutions.

Cash Transaction Report (CTR) $10,000 or More - PDF Format

Electronic Funds Transfer Transaction Report (EFTR) - PDF Format

Electronic Funds Transfer Transaction Report (EFTR) - Excel Format
Reporting of all international (sending out of Fiji & receipt from outside Fiji) electronic funds transfer transactions (zero threshold) is required under section 13 (2) (a) and (b) of the FTR Act 2004 and Part 3 of the FTR Regulations. EFTR reporting was brought into force on 1 January 2008. EFTR reporting apply only to commercial banks and all money transmission service providers, such as Western Union, MoneyGram, Travelex, ExpressMoney, other FX and funds transfer businesses.

Suspicious Transaction Report (STR) - PDF Format

Suspicious Transaction Report (STR) - Excel Format
Reporting of suspicious transactions is a mandatory requirement under Section 14 of the FTR Act 2004 and Part 3 of the FTR Regulations. STR reporting was brought into force on 1 January 2006. STR reporting applies to all financial institutions.