| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
