Official Website
Lao Services
Portal
Portal
View Service Measure
| Name | Requirement to combat money laundering and financing of terrorism |
|---|---|
| Description | Individuals, legal entities and organisations must provide information and cooperate in combatting money laundering and financing of terrorism |
| Comments | - |
| Validity From | 21-07-2014 |
| Validity To | 31-12-9999 |
| Reference | Article 12 |
| Status | Active |
| Measure Type | Performance requirements (mandatory) |
| Agency Name | National Committee for Anti-Money Laundering and Combating the Financing of Terrorism |
| Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
Showing 61 - 76 of 76 items