| 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 |
| Prohibition on concealing, disusing, threatening, impeding and obstructing the functions of 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 |
| Prohibition on engaging in business activities associated with Bullets and weapons of all kinds (except for explosives used in industries) and war vehicles. | Prohibition | Ministry of Industry and Commerce | List of Prohibited Business Activities in Lao PDR No. 1592/MOIC.ERM, dated 26 August 2013 | 31-12-9999 |
| Prohibition on engaging in business activities involving all types of radioactive minerals | Prohibition | Ministry of Industry and Commerce | List of Prohibited Business Activities in Lao PDR No. 1592/MOIC.ERM, dated 26 August 2013 | 31-12-9999 |
| Prohibition on engaging in business activities involving Banknote paper, banknote ink, banknote printer and coin making machine | Prohibition | Ministry of Industry and Commerce | List of Prohibited Business Activities in Lao PDR No. 1592/MOIC.ERM, dated 26 August 2013 | 31-12-9999 |
| Prohibition on engaging in business activities involving chemicals of high-level danger type 1 | Prohibition | Ministry of Industry and Commerce | List of Prohibited Business Activities in Lao PDR No. 1592/MOIC.ERM, dated 26 August 2013 | 31-12-9999 |
| 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. | Prohibition | Ministry of Industry and Commerce | List of Prohibited Business Activities in Lao PDR No. 1592/MOIC.ERM, dated 26 August 2013 | 31-12-9999 |
| Prohibition on engaging in money laundering and the financing of terrorism | 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 false advertisement | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
| Prohibition on falsifying documentation or official seals | 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 |
