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Service
Level 1
   Business Services 01

Level 2
  84 Computer and related services 01B

Level 3
  84 Computer and related services 01Ba

Measures Applicable at this Level
Showing 21 - 31 of 31 items
NameTypeAgencyLawValidity
    
prohibit to disclose the confidential data of government, individuals, legal entities, or organizations through computer systemProhibitionMinistry of Posts and TelecommunicationsGuideline on the Implementation of the Law On Counter and Prevention of Cybercrime no. 2543/MPT, dated 24 September 201808-08-9999
Prohibit to disclose the password of compute system and specific protection measure of its own sector ProhibitionMinistry of Posts and TelecommunicationsGuideline on the Implementation of the Law On Counter and Prevention of Cybercrime no. 2543/MPT, dated 24 September 201808-08-9999
Prohibit to deliver computer data, traffic data, or user data to others. Unless, such delivery advantages the litigation purposeProhibitionMinistry of Posts and TelecommunicationsGuideline on the Implementation of the Law On Counter and Prevention of Cybercrime no. 2543/MPT, dated 24 September 201808-08-9999
Prohibit to disclose national confidentiality, falsity on technical standard inspection and certificationProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Prohibit to take adventages from position to obtain their own benefits which causes damages to government, union, individuals and organizations.ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
prohibit to abandon duties and responsibilities assigned by the organisation ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Prohibit to take a position of, or be a consultant for, business units related to the importation, exportation and distribution of equipmentProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Prohibit to operate businesses related to the importation, exportation and distribution of equipment ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Prohibit to import, use, and distribute the substandard equipment.ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Prohibit to sell, transfer, and lend the technical standard certificates and the marksProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
Pohibit to to take adventage of the technical standard certificates and marks in any purpose that does not correspond to the permission ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201813-08-9999
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
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