Official Website
Lao Services
Portal
Portal
View Service Measure
| Name | Provison of information on Originator and Beneficiary in respect of wire transfers |
|---|---|
| Description | An ordering financial institution must ensure that where there is a money transfer, full information is provided and maintained about the Originator and the Beneficiary |
| Comments | - |
| Validity From | 27-11-2015 |
| Validity To | 31-12-9999 |
| Reference | Article 6 |
| Status | Active |
| Measure Type | Administrative Requirements |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 |