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NameDealings with Politically Exposed Persons (PEPs)
DescriptionReporting entities must have an appropriate system of risk management to find if customers or beneficiaries are Politically Exposed Persons (PEPs)
Comments-
Validity From14-07-2014
Validity To31-12-9999
ReferenceArticle 25
StatusActive
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