ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

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Level 1
Distribution services 04

Measures Applicable at this Level

Showing 41 - 59 of 59 items

Name	Type	Agency	Law	Validity

Prohibition on importing unauthorized books or printed materials	Prohibition	Ministry of Information, Culture and Tourism	Law on Publishing No. 05/NA, dated 9 December 2008	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
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
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
Requirements for distribution outlets	Administrative Requirements	Ministry of Industry and Commerce	Decision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 2015	31-12-9999
The fines shall be collected to National Treasury, managed by the financial sector, in according to the law and related regulations.	Fee	Ministry of Health	Decree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 2019	10-10-9999
70 percent of fines shall be contribute to governmental budget and 30 percents to tobacco funding	Fee	Ministry of Health	Decree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 2019	10-10-9999
Cigarette products which are produced, imported, distributed or sold as a pack contained less than 20 cigarettes, as a pack or can contained cigarettes, and all type of illicit cigarette products shall be retained or destroyed	Prohibition	Ministry of Health	Decree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 2019	10-10-9999
Forging, distorting, or providing false information to the investigating authorities and committee are prohibited.	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	25-11-9999
Importers and exporter are prohibited from Bribing officials and relevant people involved in anti-dumping and countervailing activities	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	25-11-9999
Defaming importer of like products, forging, distorting, or providing false information to the investigating authorities and committee are prohbited	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	25-11-9999
Domestic industry is prohibited from Bribing officials and relevant people involved in anti-dumping and countervailing activities	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	25-11-9999
Acting as an intermediary to give or accept a bribe for their own interest or those of their associates, relatives, organization, or any persons are prohibited	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	25-11-9999
Providing assistance or protecting violators of the law and regulations on dumping and subsidy prohibited	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	27-11-9999
Obstructing the performance of the investigating authorities and committee are prohibited	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	27-11-9999
Concealing or destroying information, evidence on anti-dumping and countervailing activities are prohibited	Prohibition	Ministry of Industry and Commerce	Law on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 2019	27-11-9999

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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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