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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
    
Imported ICT equipment must be inspected and certified for its technical standard by Ministry of Post and TelecommunicationsAdministrative RequirementsMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201819-06-9999
Prohibition for tachnical standard licenseeProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201821-06-9999
Not allow to import, produce, use and distribute the ICT equipment without the 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 201821-06-9999
Must report to Ministry of Post and Telecommunications immediately if ICT equipment have been detected as inconsistent with technical standard Administrative RequirementsMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201821-06-9999
Stop distributing and recall all the ICT equipment in the market if there are inconsistent with technical standardLimitations on distribution channelsMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201821-06-9999
ICT equipment in the market must be inspected, at least once a year or unexpectedlyAdministrative RequirementsMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201821-06-9999
List of ICT equipment required the certification and notification of technical standard conformityAdministrative RequirementsMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201821-06-9999
Not allow to distribute ICT equipment exempted from the technical standard certification ProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201824-06-9999
Not allow to use ICT equipment disturbing the peaceProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201824-06-9999
Not allow to use ICT equipment creating radio frequency to disturb or cause damage to other communicationProhibitionMinistry of Posts and TelecommunicationsDecision on the Inspection and Certification for Technical Standards of ICT Equipment no. 2118/MPT, dated 8 August 201824-06-9999
not allow to disturb the implementation 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 201824-06-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 221 - 240 of 370 items
NameTypeAgencyLawValidity
    
Requirement for moving cash currencyOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for opening bank accounts abroadAuthorization / permit requirements Bank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for place at which currency can be exchangedLimitations on transfer of fundsBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Requirement for use of foreign currency within the Lao PDROther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 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 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
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 to combat money laundering and financing of terrorismPerformance requirements (mandatory)National Committee for Anti-Money Laundering and Combating the Financing of TerrorismLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Responsibilities of 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
Appointment of senior level officials to be responsible for key activities relating to AML/CFTAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are legal entities 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
Collection of detailed data on customers that are natural persons 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
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures