Money Laundering Laos Archives -

Laos Toughens Anti-Money Laundering Measures

30/07/202030/07/2020 J&C Admin 198 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

Rules and Law Security Thailand

Money-Laundering Warrants Pending Over Lao brothers’ Bt98m

08/02/201808/02/2018 J&C Admin 254 ViewsMoney Laundering Laos

Nong Khai police will in two weeks apply for arrest warrants related to money-laundering charges for Lao siblings who were caught trying to cross the border into Laos from Nong Khai with more than Bt98 million in undeclared Thai banknotes in December.

Laos continues to be target for money laundering

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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.

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BOL Teams Up With Police To Combat Money Laundering

28/03/201628/03/2016 J&C Admin 2971 ViewsBOL Bank of Laos, Money Laundering Laos

The government is taking a tough stance on financial transparency as well as crime prevention, especially in the area of money laundering, to help encourage foreign direct investment in Laos.
As part of government’s efforts to bring the country’s financial standards in line with international systems, the Bank of the Lao PDR (BOL)’s Anti-Money Laundering Intelligence Unit yesterday signed a Memorandum of Understanding (MoU) with the ….