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 |
Requirement to comply with the international rules on radio frequency | Performance requirements (mandatory) | Ministry of Posts and Telecommunications | Decree regarding Radio Frequency No. 60/GOV, dated 03 February 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 |
Requirement for consumer protection organisaitons to provide information on dangerous goods and services | Administrative Requirements | Ministry of Industry and Commerce | Consumer Protection Law No. 02/NA, dated 30 June 2010 | 31-12-9999 |
Requirement for crew andtechnical officers to be licensed | Licensing (based on qualifications / education) | Ministry of Public Works and Transport | Law on Civil Aviation No. 01/NA, dated 19 May 2005 | 31-12-9999 |
Requirement for exempted residents to open bank account abroad. | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 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 |
Requirement to inspect the radio frequency air connection equipment. | Administrative Requirements | Ministry of Posts and Telecommunications | Decree regarding Radio Frequency No. 60/GOV, dated 03 February 2014 | 31-12-9999 |
Requirement for foreign currency to be paid in national currency | Limitations on transfer of funds | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Nationality (for services supplier) | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Requirement for notification of mergers of Large Enterprises | Authorization / permit requirements | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 31-12-9999 |
Land Transport Enterprises (transport of passenger, goods, freight forwarding and logistics) Establishment requires capital and real property facilities | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Public Works and Transport | Law on Land Transport (Amended version) No. 24/NA, dated 12 December 2012 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Authorization / permit requirements | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Requirement for notification of use of foreign bank accounts | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for Export of Capital for Investment Abroad | Authorization / permit requirements | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
Land Transport Enterprises (transport of passenger, goods, freight forwarding and logistics) Establishment requires compliance with relevant national legislation | Performance requirements (mandatory) | Ministry of Public Works and Transport | Law on Land Transport (Amended version) No. 24/NA, dated 12 December 2012 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Land Transport Enterprises (transport of passenger, goods, freight forwarding and logistics) Establishment requires experience in the operation of land transport business | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Public Works and Transport | Law on Land Transport (Amended version) No. 24/NA, dated 12 December 2012 | 31-12-9999 |