| Prohibition on bribery and defrauding the States | Prohibition | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Prohibition on Commercial Banks from engaging in illegal conduct | Prohibition | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Prohibition on conspiracy and encouraging offences 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 |
| Prohibition on dealing in gold | Prohibition | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Prohibition on engaging in collusive activities by commercial banks | Prohibition | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Prohibition on engaging in manipulative practices | Prohibition | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Prohibition on granting credit to certain persons | Prohibition | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Prohibition on granting loan to customer where non-performing loan exists | Prohibition | Bank of the Lao PDR | Regulation on Loan Classification requirement for Commercial Banks which are under the Supervision of the Bank of the Lao PDR No. 06/BoL, dated 11 May 2004 | 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 issuance of bearer shares | Prohibition | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Prohibition on issuing letters of credit | Prohibition | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Prohibition on leasing | Prohibition | Bank of the Lao PDR | Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008 | 31-12-9999 |
| Prohibition on manipulating excahnge rates | Prohibition | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
| Prohibition on offering special services to a related finance lease company by Commercial Banks | Prohibition | Bank of the Lao PDR | Decree On Financial Leasing No. 11/PM, dated 18 February 1999 | 31-12-9999 |
| Prohibition on operating a foreign curency business without autorization | Authorization / permit requirements | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
| Prohibition on operating foreign currency business contrary to laws and scope of authorization of Lao PDR | Prohibition | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
| Prohibition on providing credit enhancement for, or extend any credit to purchase underwritten securities | Prohibition | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 31-12-9999 |
| Prohibition on purchasing from an affiliate of the commercial bank | Prohibition | Bank of the Lao PDR | Law On Commercial Banks No. 03/NA, dated 26 December 2006 | 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 |
