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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 68 from 2006-03-22 to 2016-06-29:


 Where any record is required to be kept under these Regulations, a copy of it may be kept

  • (a) in a machine-readable form, if a paper copy can be readily produced from it; or

  • (b) in an electronic form, if a paper copy can be readily produced from it and an electronic signature of the person who must sign the record in accordance with these Regulations is retained.

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