Name | Appointment of senior level officials to be responsible for key activities relating to AML/CFT |
Description | The reporting entities must appoint officials at executive level or qualified senior official with experience in AML/CFT to take charge of data collection and reporting and the AML/CFT Programme |
Comments | - |
Validity From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 19 |
Status | Active |
Measure Type | Administrative Requirements |
Agency Name | Bank of the Lao PDR |
Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
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