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NameImplementation of risk assessment and risk based approach
DescriptionReporting entities shall implement risk assessment and risk based approach of money laundering and financing of terrorism by determining, assessing, monitoring and mitigating the risks.
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 20
StatusActive
Measure TypeAdministrative Requirements
Agency NameBank of the Lao PDR
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
This measure applies to Service