In addition to requirements of ordinary law and in accordance with Article 14 of Law No. 1162, financial institutions should keep records relating to the identity of their permanent and occasional customers or any beneficial owners for five years after the account has been closed or the business relationship ended. They should also, for five years, keep records of all transactions carried out by customers, together with statements, written information and the documents referred to in recommendations 4, 5, 18 and 19, including those relating to any suspicious transactions which they have refused to perform.
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