Name | Obligation to ask for identification |
---|---|
Description | Reporting 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 From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 21 |
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 |