CmaBylaw
Executive Bylaws
4-2 Record Keeping Requirements Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Four: Clients’ Records
-
Thursday, 16 February 2017
A Licensed Person shall comply with the record keeping requirements contained in this Module and any instructions or guidelines issued by the Authority, and must keep a record of all client identification data and other previously obtained information and documents, account files, business correspondence, as well as all transactions records.
Related pages - By Law
Related Pages
CmaSideNavigation
In this section

We use cookies to ensure you get the best experience on our website.