ILSTA took an action in the supporting campaign for our partners. ILSTA provided a printer, laptop and offered technical support for Anti-Money Laundering Intelligence Office (AMLIO) and Ministry of Public Security.
We are also providing support for the MoPS legal department in the drafting of Laos’ first law on Mutual Legal Assisstance (MLA).
ILSTA will continue the actions for disseminating information on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT).
Archived ILSTA publication.
Also published on ILSTA’s Facebook page: 26 March 2020.
Historical archive: the text reflects the original publication and may describe laws, roles or opportunities as they stood at that time.