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NameProhibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing Terrorism
DescriptionReporting entities are prohibited from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing Terrorism
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
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