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| Name | Requirement for intermediary financial institution to keep information |
|---|---|
| Description | A financial institution that acts as an intermediary shall collect and maintain information related to the originator and the beneficiary to send together with the transfer |
| Comments | - |
| Validity From | 27-11-2015 |
| Validity To | 31-12-9999 |
| Reference | Article 8 |
| 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 |