OM-7.2.1

Past version: Effective from 01 Oct 2007 to 30 Jun 2017
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Conventional bank licensees must keep completed transaction records for as long as they are relevant for the purposes for which they were made (with a minimum period in all cases of five years from the date when the transaction was completed – see Module Section FC-7.1). Records of completed transactions must be kept in their original form (whether in hard copy and / or electronic format), for at least five years from the date of the transaction.

October 07