Name | Confidentiality |
---|---|
Description | Executives 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. |
Comments | - |
Validity From | 14-07-2014 |
Validity To | 31-12-9999 |
Reference | Article 32 |
Status | Active |
Measure Type | Performance requirements (mandatory) |
Agency Name | Bank of the Lao PDR |
Legal Document | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 |