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| Name | Implementation of Anti-money laundering measures |
|---|---|
| Description | Commercial banks shall determine measures to prevent and counter money laundering |
| Comments | - |
| Validity From | 26-12-2006 |
| Validity To | 31-12-9999 |
| Reference | Article 36 |
| Status | Active |
| Measure Type | Other measures |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Law On Commercial Banks No. 03/NA, dated 26 December 2006 |