Book traversal links for 9. Record Keeping ‹ 8.6 Governance Issues of Small Organisations Up 9.1 Obligations and Timeframe for the Retention and Availability of Records › 9. Record Keeping Effective from 13/7/2023 9.1 Obligations and Timeframe for the Retention and Availability of Records 9.2 Required Record Types 9.2.1 Transactions 9.2.2 Customer Information 9.2.3 Company Information 9.2.4 Reliance on Third Parties to Undertake CDD 9.2.5 Ongoing Monitoring of Business Relationships 9.2.6 Suspicious Transaction Reports (STRs) Book traversal links for 9. Record Keeping ‹ 8.6 Governance Issues of Small Organisations Up 9.1 Obligations and Timeframe for the Retention and Availability of Records › 4030