Members & Observers

Lao People's Democratic Republic

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  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. UFA Contact List
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Lao PDR became a member of the UFA in July 2007.

Lao People's Democratic Republic (Lao PDR) is developing its anti-money laundering and combating the financing of terrorism system. It has issued an anti-money laundering decree  and establised a Financial Intelligence Unit for reporting suspicious transactions. Lao PDR is working towards fully criminalising ML and TF.

Lao PDR  underwent an UFA Mutual Evaluation in late 2010, with the report adopted in July 2011. The full report is available via the Documents section of this website.

Documents

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