Question 19:
In terms of provision contained in 'Prevention of
Money Laundering Act, 2002', banking companies
should maintain all the records for a period of
from the date of cessation of the
transactions.
मनी लॉन्ड्रिंग प्रतिबंधक कायदा 2002" मधील
तरतुदीनुसार बँकिंग कंपन्यांनी व्यवहार
मासाठीचा वारसा कालातीमा गर्न
8 years / 8 ao
10 years/10 वर्षे
5years/5 वर्षे
3 years / 3 qof
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