A Licensed Person shall keep information regarding the clients’ accounts, in particular the following: 1. Details of the client and beneficial owner(s) (if any) of the account, and any other CDD information required; 2. Account details, including the volume of funds flowing through the account; 3. For transactions, the origin of the funds, the form in which the funds were provided or withdrawn, checks, transfers and others, the identity of the person undertaking the transaction, the destination of the funds, and the instructions – if any – given to carry out such a transfer.