Official Website
Lao Services
Portal
Portal
View Service Measure
| Name | Requirement to report high value transactions |
|---|---|
| Description | Entities engaging in exchange business activitiy must report high value sale and purchase of currency or transactions suspected to be money laundering or financing terrorism to the Anti-Money Laundering Intelligence Office. |
| Comments | - |
| Validity From | 01-07-2016 |
| Validity To | 31-12-9999 |
| Reference | Article 18 |
| Status | Active |
| Measure Type | Administrative Requirements |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 |
Showing 1 - 1 of 1 items
| Description |
|---|
| Banking and other financial services (excluding insurance) |