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NameProhibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisations
DescriptionReporting entities are prohibited from dealing with anonymous banks, financial institutions, legal persons or organisations
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 52
StatusActive
Measure TypeProhibition
Agency NameBank of the Lao PDR
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
This measure applies to Service