Retention of records of transactions.

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..... 1 [***] --------------------- Notes: 1. Omitted Vide Prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2013, w.e.f. 27-8-2013. Before Omitted its Amended Vide Prevention of Mone .....

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..... e records referred to in rule 3 shall be maintained for a period of ten years from the date of transactions between the client and the banking company, financial institution or intermediary, as the ca .....

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