Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
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Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
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of <h1>Records of transactions must be kept as per Prevention of Money Laundering Act, 2002 and SEBI Act, 1992 guidelines.</h1> The guidelines mandate that records of both domestic and international transactions must be retained for the minimum period specified under the Prevention of Money Laundering Act, 2002, the SEBI Act, 1992, and other relevant laws or regulations. This includes maintaining customer identification documents, account files, and business correspondence. If records pertain to ongoing investigations or suspicious transaction reports, they should be retained until the case is officially closed.
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