CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
114ARetention of records of assessments of agreements or arrangements covered by section 37A
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#### 114A Retention of records of assessments of agreements or arrangements covered by section 37A
(1) If a reporting entity prepares a record under paragraph 37B(1)(c), the reporting entity must retain the record, or a copy of the record, for 7 years after the completion of the preparation of the record.
Civil penalty
(2) Subsection (1) is a civil penalty provision.