Knowledge Base

← Maintain and manage regulatory client records in compliance with legal requirements.
scq

Which article of the Code monétaire et financier imposes a five-year retention period for transaction-related documents?

Which article of the Code monétaire et financier imposes a five-year retention period for transaction-related documents?

Article L.561-5-1
Article L.561-6
Article L.561-12
Article L.561-47-1