TMI BlogRetention of records of transactions.X X X X Extracts X X X X X X X X Extracts X X X X ..... 6. 1 [***] --------------------- Notes: 1. Omitted Vide Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013, w.e.f. 27-8-2013. Before Omitted its Ame ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on of records of transactions.- The records referred to in rule 3 shall be maintained for a period of ten years from the date of transactions between the client and the banking company, financial inst ..... X X X X Extracts X X X X X X X X Extracts X X X X
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