What types of records must be maintained according to FINTRAC?

Maintaining records of large cash transactions is a crucial requirement set by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). This regulation is in place to combat money laundering and financing of terrorist activities by monitoring significant cash transactions that may indicate suspicious activities. By requiring businesses to keep track of these transactions, FINTRAC aims to ensure that financial data is transparent and traceable, allowing for the detection and prevention of illicit financial practices.

The other options, while important in their respective contexts, do not fall under the specific regulatory requirements outlined by FINTRAC. Client feedback forms, sales agreement documents, and marketing materials serve different purposes in business operations, such as enhancing customer service, documenting transactions, and promoting services, but they are not mandated for retention to prevent financial crimes.