Extract to table

0 should establish a mandatory escalation protocol under which any counterparty flagged by auditors, compliance analysts, or external advisors for any risk-related reason—including credit risk, reputational risk, or operational risk—must undergo an immediate enhanced sanctions review, regardless of the nature of the initial flag

2: Record Retention Period All records maintained in the centralized system must be retained for a minimum of five (5) years from the date of the last transaction with each counterparty