| Prohibition on persons from violating laws and regulations on hygiene, disease prevention and health promotion | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
| Prohibition on providing any type of assistance in money laundering or financing of terrorism | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposes | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
| Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisations | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing Terrorism | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Prohibition on reporting entities from opening anonymous accounts | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Prohibition on using data in an inappropriate manners | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
| Prohibition on using data with the intention of destroying business operations | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
| Responsibilities of reporting entities | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Use of Kip for payments associated with domestic goods and services | Administrative Requirements | Bank of the Lao PDR | Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010 | 31-12-9999 |
| Approval of invoice design | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR. | Import permits | Bank of the Lao PDR | Instruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 2015 | 31-12-9999 |
| Document registration requirement | Administrative Requirements | Ministry of Finance | DECREE on Document Registration No. 52/PM, dated 13 March 1993 | 31-12-9999 |
| Invoice printing shop authorization requirements | Authorization / permit requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Invoice usage requirements | Performance requirements (mandatory) | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Limitations on invoice printing | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Period of time for presenting documents for registration | Administrative Requirements | Ministry of Finance | DECREE on Document Registration No. 52/PM, dated 13 March 1993 | 31-12-9999 |
| Prohibitions on private hospital enterprises | Prohibition | Ministry of Health | Decree on Private Hospital No. 151/Gov, dated 28 April 2014 | 31-12-9999 |
| Requirement for the arrangement of shareholders’ meeting of listed companies | Administrative Requirements | Security Exchange commission | INSTRUCTION on Convening a Shareholders’ Meeting for Listed Companies No. 0001/SMCO, dated 10 February 2016 | 31-12-9999 |
