A.N.J.A.L.I

Providing Information

Tag: Maintenance and keeping of information and document by persons entering into an international transaction or specified domestic transaction

Maintenance and keeping of information and document by persons entering into an international transaction or specified domestic transaction

Maintenance and keeping of information and document by persons entering into an international transaction or specified domestic transaction. 92D. (1) Every person who has entered into an international transaction or specified domestic transaction shall keep and maintain such information and document in respect thereof, as may be prescribed52. (2) Without prejudice to the provisions contained […]

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