CmaBylaw
Executive Bylaws
4-6 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Four: Clients’ Records
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Thursday, 16 February 2017
A Licensed Person shall maintain records on all domestic and international transactions, whether they have been attempted or already conducted, for at least five years from the date of transaction. Such records must be in as much detail as to allow retracing each transaction separately.
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