Records containing Information.

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..... ords referred to in rule 3 shall contain 1 [all necessary information specified by the Regulator to permit reconstruction of individual transaction including] the following information:- (a) th .....

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..... and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermedia .....

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