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The Bank of Laos announces the suspension of all activities of Phu Si Company in relation with cryptocurrency trade
1. The letter No. 906 issued by the Bank of Laos (Department of Payment System Management) to the Ministry of Industry and Commerce (Department of Business Registration and Mana...
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Trading and Payment in Crypto
Notification of the Bank of Laos to individuals, traders, employees, soldiers and police throughout Laos to be conscious in trading and to avoid payments in cryptocurrency.
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Notice on prohibition of financial institutions within the country conducting business related to Cryptocurrency
Bank of the Lao PDR issued a notice on the prohibition of financial institutions from doing business related to CryptoCurrency including holding, doing business or engaging in t...
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Law on combating money laundering and financing of terrorism
This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing.
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National strategy for combating money laundering and financing of terrorism 2019-2023
This national strategy for combating money laundering and financing of terrorism 2019-2023 is designed to prevent property from being laundered through Cambodian financial insti...