Lao National Committee for anti-money laundering (AML) Archives -

Laos Toughens Anti-Money Laundering Measures

30/07/202030/07/2020 J&C Admin 206 ViewsDeputy Prime Minister and Minister of Finance Mr Somdy Duangdy, Lao counter-terrorism financing (CTF), Lao Financial Action Task Force (FATF), Lao National Committee for anti-money laundering (AML), Money Laundering Laos

Source: Vientiane Times The National Committee for anti-money laundering (AML) and counter-terrorism financing (CTF) has reviewed the progress of preparations