https://www.taxtmi.com/acts?id=22962 Rule 6 required that the records specified in rule 3, including transaction nature/value and client identity records maintained by banking companies, financial institutions and intermediaries, be retained for a period of ten years from the date of the transaction; the provision was later omitted by amendment. en-us Tue, 15 Nov 2016 16:36:44 +0530 Wed, 16 Nov 2016 18:33:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22962 Rule 6 required that the records specified in rule 3, including transaction nature/value and client identity records maintained by banking companies, financial institutions and intermediaries, be retained for a period of ten years from the date of the transaction; the provision was later omitted by amendment. Act-Rules Money Laundering Tue, 15 Nov 2016 16:36:44 +0530 https://www.taxtmi.com/acts?id=22962