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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 121 - 140 of 370 items
NameTypeAgencyLawValidity
    
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 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 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
Prohibition on opening or using anonymous accounts or accounts under the name of other natural persons, legal persons or intangible organisationsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on providing any type of assistance in money laundering or 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
Requirement for approval of cash withdrawalsAuthorization / 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
Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisationsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing 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 reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council listProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on reporting entities from opening anonymous accountsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Requirement for exempted residents to open bank account abroad.Other 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 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
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