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| Name | Adherence to anti money laundering measures |
|---|---|
| Description | Deposit taking microfinance institutions must implement measures to combat money laundering |
| Comments | - |
| Validity From | 03-10-2012 |
| Validity To | 31-12-9999 |
| Reference | Article 34 |
| Status | Active |
| Measure Type | Performance requirements (mandatory) |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Decree on Microfinance Institutions No. 460/G, dated 3 October 2012 |
Showing 1 - 1 of 1 items
| Description |
|---|
| Banking and other financial services (excluding insurance) |