Prohibition on cutting trees by Business Operators without authorization | Authorization / permit requirements | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on data disclosure by Consultancy Company, architects and construction’s Engineers on cost issues of the construction project | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on digging, heaping and filling soil without authorization | Authorization / permit requirements | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on engaging in conspiracy with the Project Owner | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on harming Tax Authority Staff or Tax Payers | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
Prohibition on humiliating, threating and using violence against customs authorities | Prohibition | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Prohibition on negligence by Project Owners | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on operating a construction business without authorization | Authorization / permit requirements | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on operating construction activities outside the scope of authorized registration | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on Refusal to provide information | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
Prohibition on the destruction of data and evidence, concealment and falsification of information | Prohibition | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Prohibition on the falsification of invoices, receipts and other documents | Prohibition | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Prohibition on the use of more than one Tax Information Number for the lifespan of the operation of the Business | Prohibition | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Prohibition on transporting certain construction materials without authorization | Authorization / permit requirements | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on undertaking activities | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on undertaking activities within requisite authorization | Authorization / permit requirements | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on undertaking construction activities not in adherence with the safety measures and environmental standards by Business Operators | Prohibition | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Prohibition on Value Added Tax Payers to violate laws and regulations | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
Prohibition on Value Added Tax Payers to destroy information and provide partial or inaccurate documents and information | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
Prohibition on Value Added Tax Payers to falsify documents related to Value Added Tax | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |