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NameEstablishment of AML/CFT Programme by Reporting Entities
DescriptionReporting entities must establish and implement AML/CFT programmes which will include: Policies and procedures, follow-up and control, procedures for the recruitment of qualified staff; Training plans, and on-going training for staff; Internal control on the implementation of this Law and other related laws and regulations; and Assessment of the campaign of AML/CFT
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 19
Measure TypeAdministrative Requirements
Agency NameBank of the Lao PDR
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
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