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Service
Level 1
   Communication Services 02

Level 2
  61 Telecommunication services 02C

Level 3
  613,619 Satellite and other telecommunications 02Cc

Measures Applicable at this Level
Showing 1 - 8 of 8 items
NameTypeAgencyLawValidity
    
Head and Deputy Head of the Mass Media Organisation to be a Lao NationalNationality and Residency Requirements (for senior personnel)Ministry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Head and Deputy Head of the Mass Media Organisation to be at least 23 years oldAdministrative RequirementsMinistry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Head and Deputy Head of the Mass Media Organisation to be permanent resident of Lao PDRNationality and Residency Requirements (for senior personnel)Ministry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Prohibition on Individuals and Organisations from bribing media personnel or media organisationsProhibitionMinistry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Prohibition on Individuals and Organisations from interfering with the lawful contents of news, texts and programsProhibitionMinistry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Prohibition on Individuals and Organisations from obstructing the production and dissemination of all types of lawful media productsProhibitionMinistry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Prohibition on Individuals and Organisations from producing importing and/or disseminating media products without authorizationAuthorization / permit requirements Ministry of Information, Culture and TourismLaw on the Media No. 01/NA, dated 25 July 200831-12-9999
Compliance with the rules of the International Telecommunication UnionPerformance requirements (mandatory)Ministry of Posts and TelecommunicationsDecree regarding Radio Frequency No. 60/GOV, dated 03 February 201431-12-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 221 - 240 of 489 items
NameTypeAgencyLawValidity
    
Notification of importation of engine for personal use by individualsAdministrative RequirementsMinistry of Public Works and TransportRegulation regarding the technical standard of vehicles and accessories of vehicles which will be obtained the authorization to import for registration and assemble in unit in order to use in the Lao PDR No. 4312/MCTPC, dated 11 November 200231-12-9999
Application for the Establishment and Operation of a Postal BusinessAuthorization / permit requirements Ministry of Posts and TelecommunicationsPostal Law No. 45/NA, dated 25 December 201331-12-9999
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
Appropriateness of staff to the scale of the businessLicensing (based on qualifications / education)Ministry of Posts and TelecommunicationsPostal Law No. 45/NA, dated 25 December 201331-12-9999
Appropriateness of technical competence and experience of staff required for the establishment and operation of a postal service businessLicensing (based on qualifications / education)Ministry of Posts and TelecommunicationsPostal Law No. 45/NA, dated 25 December 201331-12-9999
Capital and Equipment required for the establishment and operation of a postal service businessLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsPostal Law No. 45/NA, dated 25 December 201331-12-9999
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
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
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 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
Related Procedures