Social – Economic Development is the significant of preservation and development of the country, create favorable conditions for the growth of production capacity and build the strong market economy according to socialism and create a legislation of the people, by the people and for the people as the resolution of 8th and 9th congress and integration with international, Lao PDR accelerated to issue the Law on Anti Money Laundering and Combating Financing of Terrorism as it is crucial for the financial sector of the country to make legislation properly and consistent with international standard. Hence, Bank of the Lao PDR has worked closely with relevant authorities to create the law to implement the treaties which the Lao PDR is a party to.
In 2014, National Assembly was adopted Law on Anti Money Laundering and Combating Financing of Terrorism No.50/NA dated 21 July 2014.
► Decree on Role and Responsibilities of National Coordination Committee for Anti Money Laundering and Countering of Financing Terrorism No.364/PM dated 13 October 2014.
► Decree on Entrust and Responsibilities in Implementing the Activities of AML CFT No 127Gov dated 20 February 2020.
► Decree on Implementation and Operations of National Coordination Committee on AMLCFT No 350PM date 14 October 2016.
► Regulation On the Declaration of Cash, Precious metals and Bearer Negotiable Instruments While Entering/Exiting the Lao PDR No. 06/NCC dated 19 May 2015
► Instruction On Application of Provisional Measures on Properties Relating to Money Laundering or Terrorist Financing No. 08/NCC dated 30 March 2016
► Instruction On Indicators of Transactions Suspected of Money Laundering or Financing of Terrorism No.41/AMLIU dated 12 January 2016
► Instruction On Suspected Transactions Reporting on Money Laundering Or Financing of Terrorism No.42/AMLIU dated 12 January 2016
► Instruction on listing and delisting of terrorists or financing of terrorism No 03 NCC dated 27 April 2022
► Order Of Chairman of the National Coordination Committee for Anti-Money Laundering and Counter-Financing of Terrorism On enhancing monitor and inspect the Anonymous Accounts No.05/NCC dated 19 May 2015
► Order on the Withholding, Freezing or Seizure of Funds Relating to Terrorists or Financing of Terrorism (Revised) No.03/PM dated 11 February 2016
► Order on the Withholding Freezing or Seizure of Funds Relating to Proliferation Financing No 20PM dated 26 November 2020.
► Directive on Money Laundering and Terrorist Financing Prosecution No 01 NCC dated 08 January 2020.
► Agreement On Organization and Operations of The Anti-Money Laundering Intelligence Office 15/NCC, Date 8 Nov 2016 (Revised edition)
► Decision On Administrative Measures Violated Regulations and Law on Anti-Money Laundering and Counter-Financing of Terrorism No.09/NCC dated 30 March 2016
► Agreement On Know Your Customers and Customer Due Diligence No.01/NCC dated 15 January 2016
► Decision On the Reporting of Wire Transfers in exceeding the specified limit No.963/BOL dated 27 November 2015
► Decision On Reporting Suspicious Transaction Related Money Laundering or Financing of Terrorism No.13/NCC dated 19 October 2015
► Decision On Designated for AML/CFT Supervisor for Commercial Banks and Financial Institution No.416/BOL dated 05 June 2015
► Decision On Organization and Operations of The Anti-Money Laundering Intelligence Office No.08/NCC dated 19 May 2015
► Decision On Designate AML/CFT Supervisor for Security Exchange No.07/NCC dated 19 May 2015
► Decision on the Supervision of Money Value Transfer Service No 1058BOL date 05 December 2016.
► Regulation on the Reporting of Cash Transactions Report No 417BOL dated 05 June 2015.