Name | Prohibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisations |
Description | Natural persons, legal persons and organisations are prohibited from opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisations |
Comments | - |
Validity From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 50 |
Status | Active |
Measure Type | Prohibition |
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 |
---|