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Level 1
   Distribution services 04

Measures Applicable at this Level
Showing 41 - 59 of 59 items
NameTypeAgencyLawValidity
    
Concealing or destroying information, evidence on anti-dumping and countervailing activities are prohibitedProhibitionMinistry of Industry and CommerceLaw on Anti-Dumping and Countervailing Measures No. 65/NA, dated 14 June 201927-11-9999
Operating a Goods Import Business for wholesalers to retailersOther measuresMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Establishment requirements for wholesale and retail businessesLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Industry and CommerceDecision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 201531-12-9999
Operation of Business in accordance with Enterprise Registration CertificatePerformance requirements (mandatory)Ministry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Operation of Business in accordance with Management RegulationsPerformance requirements (mandatory)Ministry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Foreign investment restrictions in the wholesale and retail sectorMinimum capital requirementsMinistry of Industry and CommerceDecision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 201531-12-9999
Import rights of wholesale businessesAdministrative RequirementsMinistry of Industry and CommerceDecision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 201531-12-9999
Limitations on wholesale and retail business operationsProhibitionMinistry of Industry and CommerceDecision On Wholesale and Retail Business No. 1005/MOIC.ITD, dated 22 May 201531-12-9999
The fines shall be collected to National Treasury, managed by the financial sector, in according to the law and related regulations.FeeMinistry of HealthDecree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 201910-10-9999
70 percent of fines shall be contribute to governmental budget and 30 percents to tobacco funding FeeMinistry of HealthDecree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 201910-10-9999
Cigarette products which are produced, imported, distributed or sold as a pack contained less than 20 cigarettes, as a pack or can contained cigarettes, and all type of illicit cigarette products shall be retained or destroyed ProhibitionMinistry of HealthDecree on Fines and Other Measures for the Violation of the Laws and Regulations on Tobacco Control no. 52/GO, dated 21 February 201910-10-9999
Prohibition exporting the plan manuscript and retaining the original text without authorizationProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on circulating or distributing books and/or other printed materials for which printing has been ordered to cease, distribution is prohibited and/or materials have been ordered to be destroyedProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on designing prints which defame or insult the nation of Lao PDR, its culture and heritageProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on distributing books and/or other printed materials without relevant authorizationProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on distributing books prohibited by the publishing management organisationProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on exporting books and/or other printed materials which have only been authorized to be printed in Lao PDRProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on importing and using equipment and company assets that are not in keeping with agreed standardsProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on importing unauthorized books or printed materialsProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Level 0 Measures Also Applicable
Showing 141 - 160 of 346 items
NameTypeAgencyLawValidity
    
Data record-keepingAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Dealings with Politically Exposed Persons (PEPs)Administrative 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, valuable goods and bearer negotiable instruments at border crossingsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Establishment of AML/CFT Programme 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
Implementation of risk assessment and risk based approachAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligation to ask for identificationAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligations regarding Anti-Money Laundering and Countering of the financing of terrorismAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Postponing transactionsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on false advertisementProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from bribing health officersProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from obstructing health officers in the conduct of their dutiesProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from throwing waste into water sourcesProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from using violence and threats on health officersProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on persons from violating laws and regulations on hygiene, disease prevention and health promotionProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Requirement for change of ownership of trademark to be recordedPerformance requirements (non-mandatory)Science Technology and Environment AgencyDecree on Trademarks No. 06/PM, dated 18 January 199531-12-9999
Requirement for trademark assignees to register it in Lao PDRAdministrative RequirementsScience Technology and Environment AgencyDecree on Trademarks No. 06/PM, dated 18 January 199531-12-9999
Requirement to notify this to the authorities that owner of a trademark agreed to allow another person to use itAdministrative RequirementsScience Technology and Environment AgencyDecree on Trademarks No. 06/PM, dated 18 January 199531-12-9999
Requirement for registration of certificate service providersLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Science and TechnologyDecree and Law on Electronic Transaction No. 20/NA, dated 7 December 201231-12-9999
Related Procedures