Name | Requirement for approval of cash withdrawals |
---|---|
Description | Cash 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 From | 02-02-2004 |
Validity To | 31-12-9999 |
Reference | Article 3 |
Status | Active |
Measure Type | Authorization / permit requirements |
Agency Name | Bank of the Lao PDR |
Legal Document | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 |