| http://www.w3.org/ns/prov#value | - tutions, securities firms, brokerages, cash couriers, casinos, insurance companies, charities, nongovernmental organizations (NGOs), and intermediaries such as lawyers, accountants, notaries and broker/dealers.Bank records retention: YesFinancial institutions must keep records and documents relating to transactions and to client identification for a period of ten years.Suspicious transaction repor
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