Book traversal links for 2.1.6 Keeping of Records
2.1.6 Keeping of Records
No: 42056371 | Date(g): 23/3/2021 | Date(h): 10/8/1442 | Status: In-Force |
25. | A reporting bank must keep records that enable the reporting bank to demonstrate it has complied with these requirements. | |
26. | A reporting bank must keep the records for a period of at least ten (10) years from the date the record is made or amended. |