AML-CFT - Beneficial Ownership - Recommendations 24 and 25 - page 19

Country Responsibilities:
Professional trustees should be required to maintain
BO and other basic information for at least 5 years after
their involvement with the trustee ceases
Non-professional trustees, registries and other
authorities, agents and service providers should be
encouraged to maintain BO and other basic information
for at least 5 years
1...,9,10,11,12,13,14,15,16,17,18 20,21
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