1.5 Retention of Your Information In order to comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Acxsys will keep a record of the information that you provide to us. We will maintain your transaction history and information provided to us by third parties. As always, once archived, your personal information is kept secure. It will only be released when required or allowed by law, for example in the case of an investigation or dispute.