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NameRequirement for approval of cash withdrawals
DescriptionCash withdrawals of more than US$10,000 or its foreign currency equivalent must be approved by management of the commercial bank based upon knowledge about the customer
Comments-
Validity From02-02-2004
Validity To31-12-9999
ReferenceArticle 3
StatusActive
Measure TypeAuthorization / permit requirements
Agency NameBank of the Lao PDR
Legal DocumentAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004
Related Procedures
NameDescriptionCategory TypeView Procedure Detail with Relevant Forms
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