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NameCollection of detailed data on customers that are natural persons by reporting entities
DescriptionReporting entities must collect, verify and confirm the data on customers who are natural persons such as names and surnames, date of birth, nationality, address and occupation of customers.
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 23
StatusActive
Measure TypeAdministrative Requirements
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