https://www.taxtmi.com/acts?id=22967 Reporting entities must maintain physical client identity records after filing electronic copies with the Central KYC Records Registry, retain identification data, account files, business correspondence and analysis results in the manner specified by the Regulator, and obtain missing records for existing clients within the regulator-prescribed period or close accounts after due notice. en-us Tue, 15 Nov 2016 16:46:30 +0530 Tue, 05 Sep 2023 13:10:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22967 Reporting entities must maintain physical client identity records after filing electronic copies with the Central KYC Records Registry, retain identification data, account files, business correspondence and analysis results in the manner specified by the Regulator, and obtain missing records for existing clients within the regulator-prescribed period or close accounts after due notice. Act-Rules Money Laundering Tue, 15 Nov 2016 16:46:30 +0530 https://www.taxtmi.com/acts?id=22967