Financial Action Task Force (FATF) Archives -

Laos continues to be target for money laundering

Laos Graduates From The Money Laundering ‘Grey’ List

05/07/2017 J&C Admin 285 ViewsAsia-Pacific Group on Money Laundering (APG), Financial Action Task Force (FATF), Money Laundering Laos

Laos is continuing on its risk assessment path for money laundering and countering finance for terrorism after the country graduated from the ‘Grey’ list, which was approved by the Financial Action Task Force (FATF) last month.