ILSTA met the Anti-Money Laundering Intelligence Office on training in AML/CFT on Wednesday 23 February. AMLIO coordinates Laos’ efforts to prevent money laundering and the financing of terrorism in the country. ILSTA has been supporting AMLIO with training and awareness material over the past five years and received an award in recognition for its work from the National Coordination Committee.
Archived ILSTA publication.
Historical archive: the text reflects the original publication and may describe laws, roles or opportunities as they stood at that time.