2026-11-06 · 1 statements · 1 actors
FATF grey-listing and its effects on Lao PDR financial sector, Nov 2026
EU Ambassador Mark Gallagher says Lao PDR's presence on the FATF grey list leads many European banks to treat transactions involving Laos as high-risk, making international payments more complicated and costly. ILSTA experts presented the country's grey-list status and Action Plan, and warned of the expiry of the joint action plan in January 2027.
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European Union
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The Second Financial Sector Working Group Meeting in Lao PDR
2026-11-06 · org · one of several topics in this statement
EU Ambassador Mark Gallagher says Lao PDR's presence on the FATF grey list leads many European banks to treat transactions involving Laos as high-risk, making international payments more complicated and costly. ILSTA experts presented the country's grey-list status and Action Plan, and warned of the expiry of the joint action plan in January 2027.