Types and fee schedules for document registration | Administrative Requirements | Ministry of Finance | DECREE on Document Registration No. 52/PM, dated 13 March 1993 | 31-12-9999 |
Requirement to register signed business cooperation contract | Administrative Requirements | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 31-12-9999 |
Width, length, high of truck | Administrative Requirements | Ministry of Public Works and Transport | Regulation on Approval of Total Maximum Weight of Trucks No. 13848/MPWT, dated 26 September 2013 | 31-12-9999 |
Compliance with technical standard, principles and techniques associated with the production and waste disposal management | Administrative Requirements | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Registered capital for General Business | Administrative Requirements | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Customer Due Diligence measures | 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 |
Data Collection on customers’ transactions | Administrative Requirements | National Assembly | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Data record-keeping | 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 |
Requirements for registration of aircrafts | Administrative Requirements | Ministry of Public Works and Transport | Law on Civil Aviation No. 01/NA, dated 19 May 2005 | 31-12-9999 |
Dealings with Politically Exposed Persons (PEPs) | 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 |
Application for Overseas Investment by Domestic Investors | Administrative Requirements | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Declaration of cash, valuable goods and bearer negotiable instruments at border crossings | 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 |
Domestic investors desirous of investing to report financials and operations | Administrative Requirements | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Obligations of Investors toward the State | Administrative Requirements | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Social Obligations of Investors | Administrative Requirements | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Environmental health | Administrative Requirements | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Insurance requirement | Administrative Requirements | Ministry of Public Works and Transport | Regulation on maritime transport No. 104/MCTPC, dated 12 January 2000 | 31-12-9999 |
International water transportation | Administrative Requirements | Ministry of Public Works and Transport | Regulation on maritime transport No. 104/MCTPC, dated 12 January 2000 | 31-12-9999 |
Establishment of AML/CFT Programme by 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 |
Animal Transport Vehicles and Containers to be adequately equipped to transport live animals | Administrative Requirements | Ministry of Public Works and Transport | Law on Land Transport (Amended version) No. 24/NA, dated 12 December 2012 | 31-12-9999 |