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COB A6.4.3
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(2) The master list must detail:
(a) the name of the account;
(b) the account number;
(c) the location of the account;
(d) whether the account is currently open or closed; and
(e) the date of opening or closure.
(3) The details of the master list must be documented and maintained for a minimum period of six years following the closure of an account.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]