| 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 |
| Expansion of the Scope of Environmental Technical Services Offered by Enterprises | Administrative Requirements | Ministry of Natural Resources and Environment | Decision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 2015 | 31-12-9999 |
| Financial requirements for the establishment of an enterprise to operate environmental technical services | Minimum capital requirements | Ministry of Natural Resources and Environment | Decision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 2015 | 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 |
| Modification of Enterprise Name or Location | Administrative Requirements | Ministry of Natural Resources and Environment | Decision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 2015 | 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 |
| Prohibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisations | 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 persons from bribing health officers | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
