Records under Section 12(1)(e) of the Prevention of Money Laundering Act, 2002 shall be maintained for…

Section 12(4) keeps clause (e) records "for a period of five years after the business relationship between a client and the reporting entity has ended or the account has been closed, whichever is later". The five years "from the date of transaction" in s.12(3) applies to transaction records under clause (a).