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Retention of Records

Para 7 - Guidelines - Guidelines for Anti-money laundering measures - Para 7 - 7. 7.1 The following document retention t .....

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ations, Regulations or exchange bye-laws or circulars. (b) Records on customer identification (e.g. copies or records of .....

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oing investigations or transactions which have been the subject of a suspicious transaction reporting, they should be re .....

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