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NameCustomer Due Diligence measures
DescriptionReporting entities must apply the following Customer Due Diligence measures to customers for the following cases: To provide services or establishing business relations with new customers; Carrying out occasional transactions, one time or several times that leads to suspicion; Transactions which are complex, of high value, and shows irregular character; Transactions suspected of money laundering or financing of terrorism; Data/information about customers is not complete or suspected to be incorrect
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 22
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
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