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Service
Level 1
   Business Services 01

Level 2
   Other business services 01F

Level 3
  872 Placement and supply services of Personnel 01Fh

Measures Applicable at this Level
Showing 21 - 31 of 31 items
NameTypeAgencyLawValidity
    
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesLicensing (based on qualifications / education)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesProhibitionMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Validity of Employment Recruitment Enterprise Establishment LicensesNumerical restrictions (duration license)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Fees for Employment Recruitment EnterprisesFeeMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Foreign investment restrictions in the Employment Recruitment sectorNationality (for services supplier)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Labour skills development center requirement for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 141 - 160 of 370 items
NameTypeAgencyLawValidity
    
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
Requirement for managing Foreign Currency RevenuesLimitations 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 moving cash currencyOther measuresBank of the Lao PDRLaw on the Management of Foreign Currency No. 55/NA, dated 22 December 201431-12-9999
Use of Kip for payments associated with domestic goods and servicesAdministrative RequirementsBank of the Lao PDRInstruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 201031-12-9999
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
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
Declaration of Cash, Precious metals and Bearers Negotiable Instruments during entry - exit Lao PDR.Import permitsBank of the Lao PDRInstruction On the Declaration of Cash, Precious Metals and Financial Instruments when Entering-Exiting Lao PDR No. 06/NCC, dated 19 May 201531-12-9999
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
Customer Due Diligence measuresAdministrative RequirementsBank of the Lao PDRLaw 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
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
Related Procedures