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of the money laundry in the financial sector. (money laundry law GwG). Article 7. The financial intermediately keeps the vouchers for 3 Nach completion of ...

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SAMPLE DATA RECORDS / DOCUMENT RETENTION Country Name Legislative Language Legislation or RegulationPage 1SAMPLE DATARECORDS / DOCUMENT RETENTIONCountry NameLegislativeLanguageLegislation orRegulationDescription of Legislation or RegulationArticle orClauseExplanatory Text of the article or clausePeriodSubject Area / BusinessclassificationIrelandEnglishThe Criminal Justice Act(1994)Section 32(9)(b)In the case of transactions the original documents or copies admissible in legalproceedings relating to the relevant transaction be maintained for a period of at leastfive years fol owing the execution of the transaction.5 years from the date ofthe last transaction.Accounting and tax recordsBelgiumDutch / FrenchLaw relating to the Prevention of the use of theFinancial System for Purposes of the Launderingof Capital and the Financing of Terrorism 11January (1993)Article 7Organizations and people referred to in articles 2 () and 2ter must preserve in anarchival form the documents for at least five years after having put fine at the relationswith their customers or any other person aimed to article 4 subparagraphs 1 and 2 acopy of the documentary evidence having been used for the identification.5 yearsFinancial ServicesSwitzerlandGerman / FrenchFederal law from 10 October 1997 for the fightof the money laundry in the financial sector(money laundry law GwG)Article 7The financial intermediately keeps the vouchers for 3 Nach completion of the businessrelation or after conclusion of the transaction at least during ten years.10 yearsMoney LaunderingSwitzerlandGerman / FrenchRegulation from 1 July 2005 the board of controlfor the fight of the money laundry over theprocessing (processing regulation Kst GwGdata processing Kst GwG)Article 111 Data over financial intermediate which are directly subordinated to the board ofcontrol as wel as over recognized self adjustment organization and revision placesduring ten years after the end of the grant or the acknowledgment are kept.2 Data fro ...

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