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NameCollection of detailed data on customers that are legal entities by reporting entities
DescriptionFor customers who are legal entities, the reporting entities must collect, verify and confirm the data on name and address of companies, the identity paper of the director, information on stakeholders, operations and size of the business.
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 23
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