Anti-Money Laundering Act, 2008 (Act 749)
Section 24(1): An accountable institution shall keep the records for
(a) not less than six years after the date on which a relationship is terminated in case of a business relationship, or (b) not less than six years after the date a transaction is concluded.
Subject :
Procedure to Follow
Not Avaiable
Relevant Forms to Download
Not Available
Online System
Link Unavailable
Fees/ charges
Not Avaiable
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