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DescriptionExecutives and staff of the reporting entities shall keep secret the reporting of the transactions suspected of being acts of money laundering or financing of terrorism, or information reported to the Anti Money Laundering Intelligence Office.
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 32
Measure TypePerformance requirements (mandatory)
Agency NameBank of the Lao PDR
Legal DocumentLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014
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