ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

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Level 1
Other Services Not Included Elsewhere 12

Measures Applicable at this Level

Showing 1 - 13 of 13 items

Name	Type	Agency	Law	Validity

Contribution of the capital of the cooperatives	Minimum capital requirements	Ministry of Industry and Commerce	Decree on Cooperatives No. 136/PM, dated 05 March 2010	31-12-9999
Import authorization for gaming devices	Prohibition	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
Location requirement for game clubs and game rooms	Administrative Requirements	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
Prohibition on gaming activities outside of a licensed game room	Prohibition	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
Prohibition on the location of game rooms	Prohibition	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
Required documents for registering the cooperatives with MOIC	Administrative Requirements	Ministry of Industry and Commerce	Decree on Cooperatives No. 136/PM, dated 05 March 2010	31-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDR	Performance requirements (mandatory)	Ministry of Industry and Commerce	Decision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 2015	31-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDR	Administrative Requirements	Ministry of Industry and Commerce	Decision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 2015	31-12-9999
Requirement to become a member of the cooperatives	Nationality and Residency Requirements (for senior personnel)	Ministry of Industry and Commerce	Decree on Cooperatives No. 136/PM, dated 05 March 2010	31-12-9999
Requirement to have a manager for game clubs and game rooms	Administrative Requirements	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
requirement to set up security system	Administrative Requirements	Ministry of Information, Culture and Tourism	Regulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 2003	31-12-9999
Requirements to register the cooperatives	Authorization / permit requirements	Ministry of Industry and Commerce	Decree on Cooperatives No. 136/PM, dated 05 March 2010	31-12-9999
Reserve fund	Performance requirements (mandatory)	Ministry of Industry and Commerce	Decree on Cooperatives No. 136/PM, dated 05 March 2010	31-12-9999

Level 0 Measures Also Applicable

Showing 201 - 220 of 346 items

Name	Type	Agency	Law	Validity

Value Added Tax System for Non-resident in Lao PDR	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Value Added Taxable Goods	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Notification of importation of engine for personal use by individuals	Administrative Requirements	Ministry of Public Works and Transport	Regulation 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 2002	31-12-9999
Appointment of senior level officials to be responsible for key activities relating to AML/CFT	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
Collection of detailed data on customers that are legal entities by 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
Collection of detailed data on customers that are natural persons by 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
Compliance with technical standard, principles and techniques associated with the production and waste disposal management	Administrative Requirements	Ministry of Health	Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011	31-12-9999
Confidentiality	Performance requirements (mandatory)	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
Customer Due Diligence measures	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
Data Collection on customers’ transactions	Administrative Requirements	National Assembly	Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014	31-12-9999
Data record-keeping	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
Dealings with Politically Exposed Persons (PEPs)	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
Declaration of cash, valuable goods and bearer negotiable instruments at border crossings	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
Environmental health	Administrative Requirements	Ministry of Health	Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011	31-12-9999
Establishment of AML/CFT Programme by 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
Implementation of risk assessment and risk based approach	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
Obligation to ask for identification	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
Obligations regarding Anti-Money Laundering and Countering of the financing of terrorism	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
Postponing transactions	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
Prohibition on bribing staff and competent authorities	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

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Related Procedures

Showing 1 - 8 of 8 items

Name	Description	Category Type
Procedures on Business registration and operation.	Procedure	Procedure
Procedures of Filling Application for intellectual property	Procedure	Procedure
Procedures of investment in general business	Procedure	Procedure
Procedures for investment in concession business	Procedure	Procedure
Procedures for investment in special economic zone	Procedure	Procedure
Procedures for establish employment services enterprise	Procedure	Procedure
Procedures on the leasing of state land	Procedure	Procedure
Procedures on permission for advertise products and services	Procedure	Procedure

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