| Requirement to combat money laundering and financing of terrorism | Performance requirements (mandatory) | National Committee for Anti-Money Laundering and Combating the Financing of Terrorism | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Requirements governing the drafting of Partnership Contract | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Requirements governing Cancellation of Name | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Requirement for the Filing of Notification for Enterprise Registration | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Registration of Enterprises | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Registration of Branches of Foreign Partnerships | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Registered Capital to reside in the Lao PDR | Minimum capital requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Prohibition on using certain Enterprise Names | Other measures | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Prohibited Acts and Business Transactions within a Partnership Enterprise | Prohibition | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Period for the Commencement of Business Operation | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Notification Requirement of Debtors and Creditors regarding the transfer of Enterprise Names | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Modification of Contents in Enterprise Registration | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Forms of Establishment | Form of establishment | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Filing of Notification for Enterprise Registration | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Data Collection on customers’ transactions | Administrative Requirements | National Assembly | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Notification of importation of engine for personal use by individuals | Administrative Requirements | Ministry of Public Works and Transport | Regulation regarding the technical standard of vehicles and accessories of vehicles which will be obtained the authorization to import for registration and assemble in unit in order to use in the Lao PDR No. 4312/MCTPC, dated 11 November 2002 | 31-12-9999 |
| For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one | Administrative Requirements | Ministry of Planning and Investment | Decision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 2018 | 19-09-9999 |
| For legal entity or company who used to launch representative office in laos, its previous representative office must be closed at lease 3 years before launching the new one | Administrative Requirements | Ministry of Planning and Investment | Decision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 2018 | 19-09-9999 |
| Representative office must be enterprise or limited company, sole limited company, state enterprise or public company | Form of establishment | Ministry of Planning and Investment | Decision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 2018 | 19-09-9999 |
| Representative office shall be registered as legal entity | Form of establishment | Ministry of Planning and Investment | Decision on Establishment and Management of Representative Office for Foreign Legal Entities in Lao PDR no. 1815/MPI, dated 30 July 2018 | 19-09-9999 |
