Record keeping

How to save information about the customer?

Updated over a week ago

How to save information about the customer?

Documents and information about the customer and the due diligence measures taken shall be kept by the firm for five years. If there is documentation regarding a suspicion report to the FIU, the documents and information shall be kept for ten years.

These documents and information shall be stored securely, electronically or on paper. The firm shall ensure that they are easy to access and identify.

Did this answer your question?