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Service
Level 1
   Transport Services 11

Level 2
   Services auxiliary to all modes of transport 11H

Level 3
  743,744,745,746,7214,7224,7113 Supporting services to water, land, or air transport (including pushing and towing) 11Hf

Measures Applicable at this Level
NameTypeAgencyLawValidity
    
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Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 121 - 140 of 482 items
NameTypeAgencyLawValidity
    
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 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 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 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
Requirement to repatriate foreign currency incomeOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement to seek permission to buy foreign currencyAuthorization / permit requirements Bank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for Import of Foreign Investment CapitalOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Responsibilities of reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Requirement for managing Foreign Currency RevenuesLimitations on transfer of fundsBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for moving cash currencyOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Use of Kip for payments associated with domestic goods and servicesAdministrative RequirementsBank of the Lao PDRInstruction 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 201031-12-9999
Requirement for opening bank accounts 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 place at which currency can be exchangedLimitations on transfer of fundsBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for use of foreign currency within the Lao PDROther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Appointment of senior level officials to be responsible for key activities relating to AML/CFTAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR.Import permitsBank of the Lao PDRInstruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 201531-12-9999
Collection of detailed data on customers that are legal entities by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are natural persons by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
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