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Level 1
   Other Services Not Included Elsewhere 12

Measures Applicable at this Level
Showing 1 - 13 of 13 items
NameTypeAgencyLawValidity
    
Contribution of the capital of the cooperativesMinimum capital requirementsMinistry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Import authorization for gaming devicesProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Location requirement for game clubs and game roomsAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Prohibition on gaming activities outside of a licensed game roomProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Prohibition on the location of game roomsProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Required documents for registering the cooperatives with MOICAdministrative RequirementsMinistry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDRPerformance requirements (mandatory)Ministry of Industry and CommerceDecision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 201531-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDRAdministrative RequirementsMinistry of Industry and CommerceDecision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 201531-12-9999
Requirement to become a member of the cooperativesNationality and Residency Requirements (for senior personnel)Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Requirement to have a manager for game clubs and game roomsAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
requirement to set up security systemAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Requirements to register the cooperativesAuthorization / permit requirements Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Reserve fundPerformance requirements (mandatory)Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Level 0 Measures Also Applicable
Showing 221 - 240 of 346 items
NameTypeAgencyLawValidity
    
Prohibition on concealing, disusing, threatening, impeding and obstructing the functions of competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on engaging in business activities associated with Bullets and weapons of all kinds (except for explosives used in industries) and war vehicles.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving all types of radioactive mineralsProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving Banknote paper, banknote ink, banknote printer and coin making machineProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving chemicals of high-level danger type 1ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving opium, opium balls, poppy seeds, opium poppies, other opium products, coco leaves, marihuana in various forms, cocaine and their derivatives.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in money laundering and the financing of terrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on false advertisementProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on falsifying documentation or official sealsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisationsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on persons from bribing health officersProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from obstructing health officers in the conduct of their dutiesProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from throwing waste into water sourcesProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from using violence and threats on health officersProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from violating laws and regulations on hygiene, disease prevention and health promotionProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on providing any type of assistance in money laundering or financing of terrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposesProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisationsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing TerrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council listProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures