(a) he has taken reasonable steps to trace the
Client and to inform him that he is entitled to the money;
(b) at least six years from the date the credit was initially notified to the
(c) COB Rule 7.12.5(f) will continue to be satisfied after the withdrawal of such money.
Derived from DFSA RM56/2008 (Made 1st July 2008). [VER14/07-08]