https://www.taxtmi.com/acts?id=35884 Intermediaries must maintain comprehensive record keeping to permit reconstruction of individual transactions, identifying beneficial owners and transaction volumes. For selected transactions they must document origin and destination of funds, form of funds, identity of the transacting person, and form of instruction and authority. Customer and transaction records must be available promptly to investigating authorities, and intermediaries should consider retaining customer identification, account files and business correspondence beyond statutory periods to preserve an audit trail for suspected money laundering or terrorist property investigations. en-us Fri, 01 Feb 2019 10:42:14 +0530 Fri, 01 Feb 2019 10:42:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35884 Intermediaries must maintain comprehensive record keeping to permit reconstruction of individual transactions, identifying beneficial owners and transaction volumes. For selected transactions they must document origin and destination of funds, form of funds, identity of the transacting person, and form of instruction and authority. Customer and transaction records must be available promptly to investigating authorities, and intermediaries should consider retaining customer identification, account files and business correspondence beyond statutory periods to preserve an audit trail for suspected money laundering or terrorist property investigations. Act-Rules SEBI Fri, 01 Feb 2019 10:42:14 +0530 https://www.taxtmi.com/acts?id=35884