| 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 |
| 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 |
| Establishment requirements for wholesale and retail businesses | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015 | 31-12-9999 |
| Foreign investment restrictions in the wholesale and retail sector | Minimum capital requirements | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015 | 31-12-9999 |
| Import rights of wholesale businesses | Administrative Requirements | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015 | 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 |
| Limitations on wholesale and retail business operations | Prohibition | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 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 |
| Permitted distribution outlets | Limitations on distribution channels | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015 | 31-12-9999 |
| Permitted forms of wholesale and retail business | Form of establishment | Ministry of Industry and Commerce | Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015 | 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 |
