Strict Implementation of Urban Plans | Other measures | Ministry of Public Works and Transport | Urban Planning Law No. 03/99/NA, dated 3 April 1999 | 31-12-9999 |
Supervision of Construction Activities by the Consultancy Company | Performance requirements (mandatory) | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Supporting documents to be accompanies with application for Tax Identification Number | Other measures | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Suspension of Construction resulting from Force Majeure | Other measures | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Suspension or Cessation of Construction Project in instances of non conformance | Other measures | Ministry of Finance | Law On Construction No. 05/NA, dated 26 November 2009 | 31-12-9999 |
Taxpayers to submit annual financial report | Administrative Requirements | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Types of Taxes to be declared | Other measures | Ministry of Finance | Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014 | 31-12-9999 |
Value Added Tax Exempt Goods and Services | Other measures | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
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 |
Prohibition on contracting on or expanding on to a restricted area | Prohibition | Ministry of Public Works and Transport | LAW ON LAND TRAFFIC (Amended) No. 23/NA, dated 12 December 2012 | 31-12-9999 |
Prohibition on excavating and/or covering soil and piles of soils on the side walks | Prohibition | Ministry of Public Works and Transport | LAW ON LAND TRAFFIC (Amended) No. 23/NA, dated 12 December 2012 | 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 |