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 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 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 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 |
Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposes | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
Prohibition on providing any type of assistance in money laundering or financing of 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 persons from violating laws and regulations on hygiene, disease prevention and health promotion | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Prohibition on persons from using violence and threats on health officers | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Prohibition on persons from throwing waste into water sources | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Prohibition on persons from obstructing health officers in the conduct of their duties | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Prohibition on persons from bribing health officers | Prohibition | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
Prohibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible 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 obstructing investment promotion | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on investors from slandering government | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on investors from not honouring obligations- financial and otherwise | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on investors from conspiring with government officials for unlawful benefits | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on investors from bribing government officials and staff | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on investors from acting or mobilizing in a manner to adversely affect the traditions, customs and culture of the nation | Prohibition | Ministry of Planning and Investment | Law on Investment Promotion (Amended) No.14/NA, dated 17 November 2016 | 31-12-9999 |
Prohibition on Imposing the terms on purchasing and selling of goods and services | Prohibition | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 31-12-9999 |
Prohibition on imposing the different prices or terms of purchasing and selling of the same kind of goods and services | Prohibition | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 31-12-9999 |