Documents & Reports

Lao People's Democratic Republic - Anti-money laundering and combating the financing of terrorism (English)

Abstract

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place during the period of the on-site visit (11-22 October 2010) or immediately thereafter. It describes and analyses those measures...  See More +

Details

  • 2011/07/01 00:00:00
  • Other Financial Sector Study;
  • 69354
  • 1
  • 1
  • Lao People's Democratic Republic
  • East Asia and Pacific
  • 2012/05/31 12:00:00
  • Disclosed
  • Lao People's Democratic Republic - Anti-money laundering and combating the financing of terrorism
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