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I2 (1 points)

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https://knobit.org/id/task/dsec-processing-records-dpia/I2

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dcterms:licensehttps://creativecommons.org/licenses/by/4.0/
owl:sameAshttps://bitbucket.org/reffa/ontology/id/task/dsec-processing-records-dpia/I2
rdfs:labelI2 (1 points) en
schema:hasPartdsec-processing-records-dpia I2: indefinite AML retention replaced by the legal period
schema:identifierI2
schema:position6
schema:textStorage limitation: PA-102 keeps due-diligence data 'indefinitely'; replaced by the AML retention period (5 years after the business relationship ends, AMLD Art. 40 or the national AML act; a national extension is acceptable if stated) under Art. 5(1)(e). en

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has questionDeposits and payments records of processing - catch-all purpose, incomplete record, DPIA screening and transfers (privacy knowledge)
schema:isPartOfdsec-processing-records-dpia I2: indefinite AML retention replaced by the legal period