Bro unit 1 principles of banking video iruntha pls link Inga kodunga
@mathivanana89674 жыл бұрын
Thala as per PML amendment Act 2012 , banks should maintain records for atleast five years after the business relationship is ended nu eruku....ana negga 10years nu solregga???
@jaiibcaiibintamil
4 жыл бұрын
Retention of records: is for 10 years ji from the date of ceasation of the transaction between the client and banking company
@mathivanana8967
4 жыл бұрын
@@jaiibcaiibintamil page no 172 la last la parunga.....MCM...PPB
@jaiibcaiibintamil
4 жыл бұрын
@@mathivanana8967 money laundering rule it is as 10 years bro let me check and tell.
@mathivanana8967
4 жыл бұрын
@@jaiibcaiibintamil okay bro pathutu solungal
@rajakumaranc209
2 жыл бұрын
@@jaiibcaiibintamil it is changed to 5 years now...
Пікірлер: 7
Bro unit 1 principles of banking video iruntha pls link Inga kodunga
Thala as per PML amendment Act 2012 , banks should maintain records for atleast five years after the business relationship is ended nu eruku....ana negga 10years nu solregga???
@jaiibcaiibintamil
4 жыл бұрын
Retention of records: is for 10 years ji from the date of ceasation of the transaction between the client and banking company
@mathivanana8967
4 жыл бұрын
@@jaiibcaiibintamil page no 172 la last la parunga.....MCM...PPB
@jaiibcaiibintamil
4 жыл бұрын
@@mathivanana8967 money laundering rule it is as 10 years bro let me check and tell.
@mathivanana8967
4 жыл бұрын
@@jaiibcaiibintamil okay bro pathutu solungal
@rajakumaranc209
2 жыл бұрын
@@jaiibcaiibintamil it is changed to 5 years now...