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Service
Level 1
   Recreational, Cultural and Sporting Services 10

Level 2
  963 Libraries, archives, museums, and other cultural services 10C

Level 3
  963 Libraries, archives, museums, and other cultural services 10Ca

Measures Applicable at this Level
NameTypeAgencyLawValidity
    
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Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 101 - 120 of 370 items
NameTypeAgencyLawValidity
    
Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing TerrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council listProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from opening anonymous accountsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Requirement for consumer protection organisaitons to provide information on dangerous goods and servicesAdministrative RequirementsMinistry of Industry and CommerceConsumer Protection Law No. 02/NA, dated 30 June 201031-12-9999
Requirement for exempted residents to open bank account abroad.Other measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Prohibition on using data in an inappropriate mannersProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Prohibition on using data with the intention of destroying business operationsProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Requirement for foreign currency to be paid in national currencyLimitations on transfer of fundsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirementsNationality (for services supplier)Ministry of Labour and Social WelfareAmended Labour Law No. 43/NA, dated 24 December 201331-12-9999
Requirement for notification of mergers of Large EnterprisesAuthorization / permit requirements Business competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirementsAuthorization / permit requirements Ministry of Labour and Social WelfareAmended Labour Law No. 43/NA, dated 24 December 201331-12-9999
Requirement for notification of use of foreign bank accountsOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for Export of Capital for Investment AbroadAuthorization / permit requirements Bank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirementsLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Labour and Social WelfareAmended Labour Law No. 43/NA, dated 24 December 201331-12-9999
Requirement for fee in the form of warranty to be deposited to conduct concession investmentFeeMinistry of Planning and InvestmentDecree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 201131-12-9999
Requirement for the Filing of Notification for Enterprise RegistrationAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Requirement to apply to buy foreign currencyAdministrative RequirementsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement to combat money laundering and financing of terrorismPerformance requirements (mandatory)National Committee for Anti-Money Laundering and Combating the Financing of TerrorismLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Requirement for foreign investor in joint venture to contribute minimum capitalMinimum capital requirementsMinistry of Planning and InvestmentLaw on Investment Promotion No. 02/NA, dated 8 July 200931-12-9999
Requirement to declare foreign currencyOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
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