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Maintenance of books of account, records and other documents

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....thority (Capital Market Intermediaries) Regulations, 2025<br>16. Maintenance of books of account, records and other documents (1) A CMI shall maintain and preserve the following books of account, r....

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....) documentation relating to compliance with the IFSCA (Anti Money Laundering, Counter Terrorist Financing and Know Your Customer) Guidelines, 2022; (f) documents relating to account opening o....

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