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Level 1
   Transport Services 11

Measures Applicable at this Level
Showing 41 - 54 of 54 items
NameTypeAgencyLawValidity
    
Individuals who desire to aply business operating license shall be over 18 yearsLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Must have the residency in lao PDRResidency of services suppliersMinistry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Must not be a bankrupt personLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
must never been revoked business operating license Licensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Legal entity shall establish as limited company or Public companyForm of establishmentMinistry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
legal entity must never been dissolved or revoked business operating licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Must obtian the finacial stability in adequate amount for operating businessLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
must recruit at least two specialzed officersNumerical restrictions (employess)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Director must be specialized in the field of the business which apply for operating license Licensing (based on qualifications / education)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
the office shall be located in Lao PDR Local Presence (mandatory establishment)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Fee and serivce cost to issue business operating licenseFeeMinistry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Allow to transfer business operating license to eligible personLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
Businesses must report the amount of vehicles and necessary equipments to contribute for the production and providing servicesAdministrative RequirementsMinistry of Public Works and TransportGuideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 201906-09-9999
criterias for authorized postal service delivery between the countries (Type 3)Licensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on the Postal Services business Operating License no. 1039/MPT, dated 09 April 201918-05-9999
Level 0 Measures Also Applicable
Showing 201 - 220 of 346 items
NameTypeAgencyLawValidity
    
Value Added Tax System for Non-resident in Lao PDROther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Value Added Taxable GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Notification of importation of engine for personal use by individualsAdministrative RequirementsMinistry of Public Works and TransportRegulation regarding the technical standard of vehicles and accessories of vehicles which will be obtained the authorization to import for registration and assemble in unit in order to use in the Lao PDR No. 4312/MCTPC, dated 11 November 200231-12-9999
Appointment of senior level officials to be responsible for key activities relating to AML/CFTAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are legal entities by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are natural persons by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Customer Due Diligence measuresAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data Collection on customers’ transactionsAdministrative RequirementsNational AssemblyLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data record-keepingAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Dealings with Politically Exposed Persons (PEPs)Administrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Declaration of cash, valuable goods and bearer negotiable instruments at border crossingsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Establishment of AML/CFT Programme by Reporting EntitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Implementation of risk assessment and risk based approachAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligation to ask for identificationAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligations regarding Anti-Money Laundering and Countering of the financing of terrorismAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Postponing transactionsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on bribing staff and competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures