Name | Data record-keeping |
---|---|
Description | Reporting entities must keep information on customers, documents on business ties and transactions of customers by: duplicating the certificates of customers and beneficiaries from the transactions and keeping them for at least ten years after the end of the business ties with the customers; |
Comments | - |
Validity From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 28 |
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 |