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The Bank of Laos announces the suspension of all activities of Phu Si Company in relation with cryptocurrency trade
Lao People's Democratic Republic
#960/DPSM
Letter
November 24, 2021
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
Lao People's Democratic Republic
#156/CO
Notice
August 11, 2021
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
Lao People's Democratic Republic
#382/CO
Notice
October 30, 2018
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
Cambodia
0620/021
Law
June 27, 2020
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
Cambodia
Policy
October 31, 2018
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...