As a financial institution, we are obligated under anti-money laundering and counter-terrorism financing regulations to retain information about you and your transactions for a period of not exceeding 10 years following the termination of our business relationship with you as it is required to ensure we can fulfil our legal obligations regarding the retention of data for anti-money laundering and counter-terrorism prevention purposes, and to enable us to respond to any potential legal claims.
How long does NAGA One store my data for? | NAGA One
