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NamePostponing transactions
DescriptionWhen it is suspected that the customers’ transactions are activities of money laundering or financing of terrorism, the reporting entities must postpone the transactions for three working days and then report the cases to the Anti-Money Laundering Intelligence Office for consideration.
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 29
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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