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NameData record-keeping
DescriptionReporting entities must keep information on customers, documents on business ties and transactions of customers by: duplicating the certificates of customers and beneficiaries from the transactions and keeping them for at least ten years after the end of the business ties with the customers;
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 28
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