Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list | 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 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 |
Approval requirement for establishment, expansion, merger, temporary or permanent dissolution of higher education institutes | Authorization / permit requirements | Ministry of Education and Sports | Decree On Higher Education No. 177/Gov, dated 05 June 2015 | 31-12-9999 |
Associate degree curriculum approval requirement | Authorization / permit requirements | Ministry of Education and Sports | Decision on the National Continuous Curriculum Standards for Associate Degrees No, 4124/ED.ME.HE/11, dated 03 November 2011 | 31-12-9999 |
Bachelor's degree curriculum approval requirement | Authorization / permit requirements | Ministry of Education and Sports | Decision on the National Continuous Curriculum Standards for Bachelor’s Degrees No. 4123/ED.HE/11, dated 03 November 2011 | 31-12-9999 |
Curriculum approval requirement for higher education institutes | Authorization / permit requirements | Ministry of Education and Sports | Decree On Higher Education No. 177/Gov, dated 05 June 2015 | 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 |
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 |
Lao language requirement for higher education institutes | Administrative Requirements | Ministry of Education and Sports | Decree On Higher Education No. 177/Gov, dated 05 June 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 |
Master's degree curriculum approval requirement | Authorization / permit requirements | Ministry of Education and Sports | Decision on the National Curriculum Standards for Master’s Degrees No. 4128/ED.HE/2011, dated 03 November 2011 | 31-12-9999 |
Minimum qualifications of an applicant to establish a driving school | Administrative Requirements | Ministry of Public Works and Transport | Regulations on Authorization for Establishment of Driving School and Business Operation No. 2426/MCTPC, dated 21 July 2000 | 31-12-9999 |
Minimum qualifications of an applicant to establish a driving school | Administrative Requirements | Ministry of Public Works and Transport | Regulations on Authorization for Establishment of Driving School and Business Operation No. 2426/MCTPC, dated 21 July 2000 | 31-12-9999 |