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 |
Additional restrictions on foreign mass media organizations | Administrative Requirements | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Appointment of Office Personnel by foreign mass media organizations | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Appointment of Office Personnel by foreign mass media organizations | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 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 |
Authorization requirement for museum business | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Decree On Museums No.159/GOV, dated 28 May 2015 | 31-12-9999 |
Authorization requirement for the import, display or distribution of foreign national heritage. | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Law On National Heritage (Amended) No. 44/NA, dated 24 December 2013 | 31-12-9999 |
Authorization requirement for the sale and purchase of any national heritage | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Law On National Heritage (Amended) No. 44/NA, dated 24 December 2013 | 31-12-9999 |
Censorship of foreign mass media organizations | Performance requirements (mandatory) | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Censorship of foreign mass media organizations | Performance requirements (mandatory) | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Censorship of foreign mass media organizations | Performance requirements (mandatory) | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Censorship of foreign mass media organizations | Administrative Requirements | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |
Censorship of foreign mass media organizations | Administrative Requirements | Ministry of Information, Culture and Tourism | Decree on activities of foreign media in Laos No. 377/GOV, dated 24 November 2015 | 31-12-9999 |