| Reporting external transactions by commercial banks | 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 |
| 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 |
| Transfer of funds to foreign countries | 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 |
| 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 |
| Business Operation License Requirement for the operation of currency exchange business. | Authorization / permit requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 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 |
| Fee for application for currency exchange business operating license. | Fee | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Fee for issuance of business operation license for currency exchange business operating license. | Fee | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Fee for renewal of business operation license for currency exchange business operating license. | Fee | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Fees for cheque book. | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 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 |
| Licensing requirements for the establishment of the currency exchange business. | Licensing (based on experience, track record, technical requirements, and/or other) | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 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 |
| Minimum registered capital requirement for selling agents | Minimum capital requirements | Ministry of Finance | Instruction of the Minister of Finance on Management of Lottery Business No. 1332, dated 17 June 2009 | 31-12-9999 |
| Minimum registered capital requirement for the operation of a currency exchange business. | Minimum capital requirements | Bank of the Lao PDR | Decision On the Determination of Interest Rates of Commercial Banks No. 529/BOL, dated 21 July 2015 | 31-12-9999 |
| Period of time for presenting documents for registration | Administrative Requirements | Ministry of Finance | DECREE on Document Registration No. 52/PM, dated 13 March 1993 | 31-12-9999 |
| Power of attorney for money transfer and request for money withdrawal. | Fee | Bank of the Lao PDR | Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015 | 31-12-9999 |
