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NameObligation to ask for identification
DescriptionReporting entities must know about customers by requesting them to show their identification papers such ID card, household registration book, passport, enterprise registration licence or other official papers that can justify the customers’ identity or their representatives
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 21
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
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