Laos graduates from the money laundering ‘grey’ list
Laos is continuing on its risk assessment path for money laundering and countering finance for terrorism after the country graduated from the ‘grey’ list, which was approved by the Financial Action Task Force (FATF) last month.
The National Committee for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) in collaboration with the World Bank and other international partners have organised a four-day long AML/CFT workshop in Vientiane that started yesterday and runs through until July 7.
