Official Website
Lao Services
Portal
Register | ເຂົ້າລະບົບ

Service
Level 1
   Business Services 01

Level 2
   Professional services 01A

Level 3
  861 Legal services 01Aa

Measures Applicable at this Level
Showing 1 - 11 of 11 items
NameTypeAgencyLawValidity
    
Approval requirements for foreign lawyers to practice from the Ministry of JusticeAuthorization / permit requirements Ministry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Other requirements for aliens and foreigners to become lawyers in the Lao PDRLicensing (based on experience, track record, technical requirements, and/or other)Ministry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Qualification requirements for aliens and foreigners to become lawyersLicensing (based on qualifications / education)Ministry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Qualification requirements to be met by lawyersLicensing (based on qualifications / education)Ministry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirement to pay fees to the Bar AssociationFeeMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirement to subscribe to the Bar AssociationRequirement to subscribe to associationMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirements for types of services provided by foreign legal enterprisesDomestic partner requirementMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirements to establish a legal enterpriseAuthorization / permit requirements Ministry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirements to establish a legal enterprise in a form alowed by the lawForm of establishmentMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Requirements to establishmentforeign legal enterprise branchForm of establishmentMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Residency requirements and Legal Status for aliens and foreigners to become lawyers in the Lao PDRResidency of services suppliersMinistry of JusticeLaw on Lawyers No. 010/NA, dated 21 December 201131-12-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 221 - 240 of 370 items
NameTypeAgencyLawValidity
    
Data Collection on customers’ transactionsAdministrative RequirementsNational AssemblyLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
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
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
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 bribing staff and competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on concealing, disusing, threatening, impeding and obstructing the functions of competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on engaging in business activities associated with Bullets and weapons of all kinds (except for explosives used in industries) and war vehicles.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving all types of radioactive mineralsProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving Banknote paper, banknote ink, banknote printer and coin making machineProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving chemicals of high-level danger type 1ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving opium, opium balls, poppy seeds, opium poppies, other opium products, coco leaves, marihuana in various forms, cocaine and their derivatives.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in money laundering and the financing of terrorismProhibitionBank 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 falsifying documentation or official sealsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures