Commercial Banks selling foreign exchange to pay for transportation, insurance and warehousing | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial Banks selling Foreign Exchange to pay for imported goods in the form of L/C, TT SWIFT or draft | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial Banks selling Foreign Exchange for remittance of profits and dividends of a foreign investor | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency to transfer interest and wages of foreigners | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency to transfer capital of a foreign investor | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency to pay principal and interest incurred on foreign borrowing | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency to facilitate travel overseas | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency to facilitate the pursuit of education overseas | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency for medical treatment | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Commercial banks selling foreign currency for capital investment abroad | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |
Collection of detailed data on customers that are natural persons by reporting entities | Bank of the Lao PDR | Administrative Requirements | 14-07-2014 | 31-12-9999 |
Collection of detailed data on customers that are legal entities by reporting entities | Bank of the Lao PDR | Administrative Requirements | 14-07-2014 | 31-12-9999 |
Certified Public Accountants to practice their profession accurately, impartially and independently | Ministry of Finance | Administrative Requirements | 22-07-2014 | 31-12-9999 |
Certified Public Accountants to practce their profession in keeping with the Code of Ethics for professional accountants | Ministry of Finance | Administrative Requirements | 22-07-2014 | 31-12-9999 |
Certified Public Accountants to maintain the reputation of the profession | Ministry of Finance | Administrative Requirements | 22-07-2014 | 31-12-9999 |
Certified public accountants to ensure accuracy and compliance with financial reporting standards | Ministry of Finance | Administrative Requirements | 22-07-2014 | 31-12-9999 |
Certified Public accountants to act within their competence | Ministry of Finance | Administrative Requirements | 22-07-2014 | 31-12-9999 |
Capital and Equipment required for the establishment and operation of a postal service business | Ministry of Posts and Telecommunications | Licensing (based on experience, track record, technical requirements, and/or other) | 25-12-2013 | 31-12-9999 |
Break down of Audit Firm Fees | Ministry of Finance | Fee | 22-07-2014 | 31-12-9999 |
Requirement for the opening of a foreign currency account for a third party | Bank of the Lao PDR | Administrative Requirements | 02-04-2010 | 31-12-9999 |