2.5 Record keeping documentation and time frames Scenario 30 You have been appointed as the MLRO of your estate agency firm. In this capacity you are required to: 3. Draft a memo in which you discuss the requirements relating to the accessibility of information with examples and; provide your principal with a comprehensive list of the different records that the firm must keep and maintain pursuant to relevant anti-money laundering legislation; and C. Draft an appropriate reference matrix, for the benefit of all members in the service of the firm, giving them an indication of the statutory timeframes for the storing of these records. (Insert your evidence into your POE and mark as Task 3 - activity 2.5 o,b&c)