CmaBylaw
Executive Bylaws
4-10 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Four: Clients’ Records
-
Thursday, 16 February 2017
A Licensed Person may retain documents as originals or copies, in paper or electronic form, provided that they are admissible as evidence in a court of law.
Related pages - By Law
Related Pages
CmaSideNavigation
In this section
We use cookies to ensure you get the best experience on our website.