AML/CFTR 7.1.3 Retrieval of records

(1) A firm must ensure that all types of records kept for the AML/CFT Law and these rules can be retrieved without undue delay.
(2) Without limiting subrule (1), a firm must establish and maintain systems that enable it to respond fully and quickly to inquiries from the FIU and law enforcement authorities about:
(a) whether it maintains, or has maintained during the previous 10 years, a business relationship with any person; and
(b) the nature of the relationship.
Derived by QFCRA RM/2019-8 (as from 1st February 2020)