Official Website
Lao Services
Portal
Register | ເຂົ້າລະບົບ

View Service Measure
NameProhibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisations
DescriptionNatural 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 From14-07-2014
Validity To31-12-9999
ReferenceArticle 50
StatusActive
Measure TypeProhibition
Agency NameBank of the Lao PDR
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
This measure applies to Service