Decree on Anti-Money Laundering and Counter-Terrorism Financing Obligations
关于反洗钱和反恐怖主义融资责任的法令
ດຳລັດ ວ່າດ້ວຍ ຄວາມຮັບຜິດຊອບໃນການຕ້ານ ສະກັດກັນ ການຟອກເງິນ ແລະ ການສະໜອງທຶນໃຫ້ແກ່ການກໍ່ການຮ້າຍ
Summary
This decree is formulated to implement the Law on Anti-Money Laundering and Counter-Terrorism Financing, specifying the responsibilities of ministries, agencies, and reporting entities in anti-money laundering and counter-terrorism financing work, making related actions clear and unified.
Articles
Article 1
Purpose. This Decree is formulated to implement the Law on Anti-Money Laundering and Counter-Terrorism Financing, aiming to ensure clarity and uniformity in the actions of ministries, agencies, and reporting entities in the areas of anti-money laundering and counter-terrorism financing.
Article 2
Responsibilities for Anti-Money Laundering and Counter-Terrorism Financing. Responsibilities for anti-money laundering and counter-terrorism financing refer to the duties of ministries, agencies, and reporting entities to perform their obligations in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Law, this Decree, and other relevant regulations.
Article 3
Ministries and Organizations Responsible for Anti-Money Laundering and Counter-Terrorism Financing. The ministries and organizations responsible for anti-money laundering and counter-terrorism financing are as follows: 1. The Bank of the Lao PDR; 2. Ministry of Industry and Commerce; 3. Ministry of Planning and Investment; 4. Ministry of Information, Culture and Tourism; 5. Ministry of Home Affairs; 6. Ministry of Foreign Affairs; 7. Ministry of Justice; 8. Ministry of Natural Resources and Environment; 9. Ministry of Public Works and Transport; 10. Ministry of Science and Technology; 11. Ministry of Finance; 12. Ministry of Agriculture and Forestry; 13. Ministry of National Defense; 14. Ministry of Public Security; 15. Government Inspection and Anti-Corruption Authority.
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