Enhancing AML/CFT Frameworks: Lao PDR’s Path to Implement the FATF AML/CFT Global Standards for Supervision, Law Enforcement, the Judiciary and Mutual Legal Assistance
25–26 March 2025
Resources
National Conference Reports through the years and our Annual Report 2023/2024.
2023 / 2024
Read report · PDFAnnual Report
ILSTA’s work, partnerships and activities across 2023 and 2024.
National Conference Reports
Effective Implementation of Anti-Money Laundering and Counter-Financing of Terrorism Measures — “AML-CFT, the Mutual Evaluation Process and the Way Forward”
2–3 March 2023
Combating Transnational Organised Crime with a Focus on Money Laundering, Mutual Legal Assistance, and Evidence in Criminal Proceedings
11–13 February 2020
Strengthening Capacities on Combating Organised Crime with a Focus on Narcotics, Human Trafficking and Money Laundering
26–28 February 2019
Strengthening Capacities on Combating Transnational Organised Crime in the Lao PDR
27 February–1 March 2018
National Capacity Building Conference to Counter the Global Threats of Human Trafficking, Smuggling of Migrants and Organised Crime
28–30 November 2016