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| Name | Establishment of AML/CFT Programme by Reporting Entities |
|---|---|
| Description | Reporting entities must establish and implement AML/CFT programmes which will include: Policies and procedures, follow-up and control, procedures for the recruitment of qualified staff; Training plans, and on-going training for staff; Internal control on the implementation of this Law and other related laws and regulations; and Assessment of the campaign of AML/CFT |
| 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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