https://www.taxtmi.com/acts?id=35885 All necessary records of domestic and international transactions, account files, business correspondence and customer identification documents must be retained for the minimum statutory periods prescribed under the PMLA, the SEBI Act and applicable regulations, bye laws or circulars. Records related to ongoing investigations or transactions subject to suspicious transaction reporting must be retained until the case is confirmed closed. en-us Fri, 01 Feb 2019 10:42:32 +0530 Fri, 01 Feb 2019 10:42:32 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=35885 All necessary records of domestic and international transactions, account files, business correspondence and customer identification documents must be retained for the minimum statutory periods prescribed under the PMLA, the SEBI Act and applicable regulations, bye laws or circulars. Records related to ongoing investigations or transactions subject to suspicious transaction reporting must be retained until the case is confirmed closed. Act-Rules SEBI Fri, 01 Feb 2019 10:42:32 +0530 https://www.taxtmi.com/acts?id=35885