Under Article 24 of the AML-CFT Decision, LEH must retain all records, documents, data and statistics for all transactions for a minimum period of five (5) years from the date of completion of the transaction or termination of the business relationship or from the closing date of the account. Records must be maintained in an organized manner so as to permit data analysis and, where relevant, the tracking of financial transactions. Records should be sufficient to permit reconstruction of individual transactions so as to provide, if necessary, evidence for prosecution of criminal activity. For more details and information please refer to paragraph 16.29 of the Standards.