Laos
2 regulators · 4 laws & regulations · 1 obligation
Regulators of Laos
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Anti-Money Laundering Intelligence Office Primary | AMLIO | — | Banking · Insurance · Capital Markets · Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Laos's financial intelligence unit, a staff and support body to the National Coordination Committee for AML/CFT that is funded through the Bank of the Lao PDR. | |||||
| Bank of the Lao PDR Primary | BOL | 1968 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
The central bank of Laos, headquartered in Vientiane; its establishment date is set in Art. 73 of its law as 7 October 1968. | |||||
| No regulators match these filters. | |||||