| 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 |
| 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 |
| Requirement to apply for enterprise name in all sectors | Administrative Requirements | Ministry of Industry and Commerce | Notification regarding the Instruction on Name and Code of Enterprise No. 0064/MOIC.ERO, dated 10 January 2013 | 31-12-9999 |
| Requirement to reserve the enterprise name | Administrative Requirements | Ministry of Industry and Commerce | PROVISION on Application for Registration and Approval of Enterprise Names No. 0924/MOIC , dated 04 June 2008 | 31-12-9999 |
| Requirements for tax deductible invoices | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Right and duties of services providers, in regards to invoices | Administrative Requirements | Ministry of Finance | Decree on invoice No. 12/PM, dated 23 January 2015 | 31-12-9999 |
| Service charge for forwarding the application form for enterprises registering with the MOIC | Fee | Ministry of Industry and Commerce | ADDITIONAL INSTRUCTION of The Minister of Industry and Commerce on Enterprise Registration and Amendment of Enterprise Registration Certificates in accordance with Enterprise Law No. 1786/MOIC, dated 07 September 2009 | 31-12-9999 |
| Service charge for forwarding the application form for enterprises registering with the MOIC | Fee | Ministry of Industry and Commerce | ADDITIONAL INSTRUCTION of The Minister of Industry and Commerce on Enterprise Registration and Amendment of Enterprise Registration Certificates in accordance with Enterprise Law No. 1786/MOIC, dated 07 September 2009 | 31-12-9999 |
| Service charge for forwarding the application form for enterprises registering with the MOIC | Fee | Ministry of Industry and Commerce | ADDITIONAL INSTRUCTION of The Minister of Industry and Commerce on Enterprise Registration and Amendment of Enterprise Registration Certificates in accordance with Enterprise Law No. 1786/MOIC, dated 07 September 2009 | 31-12-9999 |
