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Why might some insurers may keep SAR records for more than 5 years? Because the AML regulation may change in the future Because it doesn't
Why might some insurers may keep SAR records for more than years? Because the AML regulation may change in the future Because it doesn't cost much to keep SAR longer Because the insurer may still have financial relations with the customer but initial detection happened more than years ago Because they forgot to delete it
Why might some insurers may keep SAR records for more than years?
Because the AML regulation may change in the future
Because it doesn't cost much to keep SAR longer
Because the insurer may still have financial relations with the customer but initial detection happened more than years ago
Because they forgot to delete it
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