Official Website
Lao Services
Portal
Portal
View Service Measure
| Name | Data record-keeping |
|---|---|
| Description | Reporting entities must keep information on customers, documents on business ties and transactions of customers by: duplicating the certificates of customers and beneficiaries from the transactions and keeping them for at least ten years after the end of the business ties with the customers; |
| Comments | - |
| Validity From | 14-07-2014 |
| Validity To | 31-12-9999 |
| Reference | Article 28 |
| Status | Active |
| Measure Type | Administrative Requirements |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |
Showing 1 - 20 of 76 items