Agreement on Know Your Customers and Customer Due Diligence Sample Contracts

Lao People’s Democratic Republic Peace Independence Democracy Unity Prosperity

Agreement on Know Your Customers and Customer Due Diligence • January 18th, 2016

• Contract Type
  Agreement on Know Your Customers and Customer Due Diligence
• Filed
  January 18th, 2016

- Pursuant to the Prime Ministerial Decree on Actions of the National Committee for Anti-Money Laundering and Counter-Financing of Terrorism, no: 364/PM, dated 13 October 2014;