Under the Anti Money Laundering and Counter- Terrorism Financing Act,Related Entities must retain records of specific services and related documents for:
A) 3 years from the date of the service.
B) 5 years from the date that the customer terminated their business relationship.
C) 5 years from the date of the service.
D) 7 years from the date of the service.
Correct Answer:
Verified
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