AML-6.1.3
Past version: Effective from 01 Oct 2010 to 30 Sep 2021
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When required to deliver the original copy of a record concerning any transaction, or a document pertaining thereto before the expiry of the prescribed period, the
(a)They shall maintain a complete copy of the delivered record or documents until the end of the period prescribed for maintaining the original records or documents.
(b)They shall maintain a record of the delivered documents.
October 2010