Singapore legislation
Regulation 30
Regulation 30
Record‑keeping
For the purposes of section 17(5) —
(a)
the prescribed period for which a registered corporate service provider must keep all records obtained through CDD measures is 5 years, beginning on the date on which the registered corporate service provider stops providing corporate services to the customer; and
(b)
all records obtained through CDD measures must be kept in a manner sufficient to permit a reconstruction of individual transactions (including the amounts and types of currency involved, if any).