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  • Record Keeping

    • TC-1.2.5

      An Islamic bank licensee should, for a minimum period of five years, retain records of:

      (a) The annual training plan for each controlled function;
      (b) Materials used to conduct in-house training courses;
      (c) List of participants attending such in-house training courses; and
      (d) Results of evaluations conducted at the end of such training courses.
      October 2013