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NameObligations regarding Anti-Money Laundering and Countering of the financing of terrorism
DescriptionNatural persons, legal entities and organisations must cooperate and participate in the combat and interception of money laundering and financing of terrorism.
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 12
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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