Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposes | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
Requirement for approval of cash withdrawals | Authorization / permit requirements | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Prohibition on reporting entities from dealing with anonymous banks, financial institutions, legal persons or organisations | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Prohibition on reporting entities from dealing with banks abroad that do not have regulations on Anti-Money Laundering and the countering of Financing Terrorism | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Prohibition on reporting entities from dealing with or performing transactions with natural persons, legal persons or organisations on the United Nations security council list | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Prohibition on reporting entities from opening anonymous accounts | Prohibition | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Requirement for consumer protection organisaitons to provide information on dangerous goods and services | Administrative Requirements | Ministry of Industry and Commerce | Consumer Protection Law No. 02/NA, dated 30 June 2010 | 31-12-9999 |
Requirement for exempted residents to open bank account abroad. | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Prohibition on using data in an inappropriate manners | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
Prohibition on using data with the intention of destroying business operations | Prohibition | Ministry of Planning and Investment | Statistics Law No. 03/NA, dated 30 June 2010 | 31-12-9999 |
Requirement for foreign currency to be paid in national currency | Limitations on transfer of funds | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Nationality (for services supplier) | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Requirement for notification of mergers of Large Enterprises | Authorization / permit requirements | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Authorization / permit requirements | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Requirement for notification of use of foreign bank accounts | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for Export of Capital for Investment Abroad | Authorization / permit requirements | Bank of the Lao PDR | Law on the Management of Foreign Currency No. 55/NA, dated 22 December 2014 | 31-12-9999 |
Requirement for establishment of recruitment service enterprises to be based on meeting technical requirements | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Labour and Social Welfare | Amended Labour Law No. 43/NA, dated 24 December 2013 | 31-12-9999 |
Requirement for fee in the form of warranty to be deposited to conduct concession investment | Fee | Ministry of Planning and Investment | Decree on the Implementation of the Investment Promotion Law No. 119/PM, dated 20 April 2011 | 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 |
Requirement to apply to buy foreign currency | Administrative Requirements | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |