https://www.taxtmi.com/acts?id=56037 KYC Registration Agencies must preserve financial statements, audit reports, quarterly net-worth statements, compliance records, client account-opening documents, authority forms and activity records in electronic retrieval form for at least eight years. Client KYC documents must be retained electronically for the period prescribed under the Prevention of Money Laundering Act and its rules, with retrieval of KYC information facilitated within the stipulated time period. en-us Fri, 25 Sep 2026 12:55:55 +0530 Fri, 25 Sep 2026 12:55:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56037 KYC Registration Agencies must preserve financial statements, audit reports, quarterly net-worth statements, compliance records, client account-opening documents, authority forms and activity records in electronic retrieval form for at least eight years. Client KYC documents must be retained electronically for the period prescribed under the Prevention of Money Laundering Act and its rules, with retrieval of KYC information facilitated within the stipulated time period. Act-Rules Indian Laws Fri, 25 Sep 2026 12:55:55 +0530 https://www.taxtmi.com/acts?id=56037