Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or 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 reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing 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 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 |
Application requirements for the establishment of a Convention Hall, Restaurant, Food Garden and Bistro license | Administrative Requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Application requirements for the establishment of a Convention Hall, Restaurant, Food Garden and Bistro license | Administrative Requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Application requirements for the establishment of a Convention Hall, Restaurant, Food Garden and Bistro license | Administrative Requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Application requirements for the Hotel and Guesthouse Business Operation Approval | Administrative Requirements | Ministry of Information, Culture and Tourism | Regulations on the Management of Hotels and Guesthouses No. 159/PM, dated 30 July 1997 | 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 |
Authorization requirement for Convention Hall, Restaurant, Food Garden and Bistro supporting services. | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Convention Hall, Restaurant, Food Garden and Bistro business license requirement | Authorization / permit requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Convention Hall, Restaurant, Food Garden and Bistro enterprise labor reporting requirements | Administrative Requirements | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 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 |
Establishment requirement for Convention Hall, Restaurant, Food Garden and Bistro activity | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Information, Culture and Tourism | Decision On the Management of Reception Halls, Restaurants, Food Gardens and Cafés Business No. 059/NTA, dated 26 February 2007 | 31-12-9999 |
Hotel and Guesthouse employee requirements | Numerical restrictions (duration license) | Ministry of Information, Culture and Tourism | Regulations on the Management of Hotels and Guesthouses No. 159/PM, dated 30 July 1997 | 31-12-9999 |