Book traversal links for 2.1.6 Keeping of Records
2.1.6 Keeping of Records
Effective from 2021-03-23 - Mar 22 2021
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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. |