‹ Record-Keeping CIU-3.1.11 › CIU-3.1.10 Bahrain domiciled exempt CIUs must make and retain for 5 years such records that enable: (a) The CIU and its relevant persons, as appropriate, to comply with the rules in Chapter CIU-3; and (b) The CIU to demonstrate at any time that such compliance has been achieved. ‹ Record-Keeping CIU-3.1.11 ›
