Agreement No. 08/AMLC of 19 May 2015 of the Chairman of the National Committee (current organisational basis, per the AMLIO about page); Law No. 64/NA, 2024, Art. 47
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.
What they do
Collects and analyses suspicious and cash transaction reports, which reporting entities file through an online system, and disseminates the results to domestic agencies. It coordinates the national risk assessment, runs training for reporting entities and signs information-sharing MOUs with foreign FIUs, including those of Australia and Bhutan in 2021.
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