Official Website
Lao Services
Portal
Register | ເຂົ້າລະບົບ

View Service Measure
NameProhibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list
DescriptionReporting entities are prohibited from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 52
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