2.1.6 Keeping of Records
No: 42056371 | Date(g): 23/3/2021 | Date(h): 10/8/1442 | |
Effective from Jun 01 2021 - May 31 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. |
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