Name | Implementation of risk assessment and risk based approach |
Description | Reporting 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 From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 20 |
Status | Active |
Measure Type | Administrative Requirements |
Agency Name | Bank of the Lao PDR |
Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
---|