Official Website
Lao Services
Portal
Portal
View Service Measure
| Name | Collection of required information on wire transfers |
|---|---|
| Description | A financial institution that conducts domestic wire transfer and cross-border wire transfer shall ensure that all the presecribed information relating to the transfer is collected. |
| Comments | - |
| Validity From | 27-11-2015 |
| Validity To | 31-12-9999 |
| Reference | Article 5 |
| Status | Active |
| Measure Type | Performance requirements (mandatory) |
| Agency Name | Bank of the Lao PDR |
| Legal Document | Decision on Money Transfer Transaction with Exceed Value No. 963/BoL, dated 27 November 2015 |