Laos to re-evaluate anti money laundering efforts

0
430
Laos to re-evaluate anti money laundering efforts

VIENTIANE (Vientiane Times/ANN): Laos is planning to proceed to the second evaluation of implementation measures for Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT) in March this year.
The status assessment will be carried out by the…
Read More