Experts mull Laos’ risk from money laundering
The National Committee for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) is continuing to assess Laos’ risks from money laundering and terrorist financing.
This comes after Laos graduated from the “grey list” of the Financial Action Task Force last year, according to the National Money Laundering and Terrorist Financing Risk Assessment.
Times Reporters
