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NameAppointment of senior level officials to be responsible for key activities relating to AML/CFT
DescriptionThe reporting entities must appoint officials at executive level or qualified senior official with experience in AML/CFT to take charge of data collection and reporting and the AML/CFT Programme
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
This measure applies to Service