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| Name | Requirement for financial institution to keep information on money transfers above a certain limit |
|---|---|
| Description | A financial institution shall collect and maintain information about all money transfer transactions which exceed the prescribed value, and report suspicious transactions |
| Comments | - |
| Validity From | 27-11-2015 |
| Validity To | 31-12-9999 |
| Reference | Article 9 |
| 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 |