Name | Obligations regarding Anti-Money Laundering and Countering of the financing of terrorism |
Description | Natural persons, legal entities and organisations must cooperate and participate in the combat and interception of money laundering and financing of terrorism. |
Comments | - |
Validity From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 12 |
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 |
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