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Level 1
   Other Services Not Included Elsewhere 12

Measures Applicable at this Level
Showing 1 - 13 of 13 items
NameTypeAgencyLawValidity
    
Contribution of the capital of the cooperativesMinimum capital requirementsMinistry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Import authorization for gaming devicesProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Location requirement for game clubs and game roomsAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Prohibition on gaming activities outside of a licensed game roomProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Prohibition on the location of game roomsProhibitionMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Required documents for registering the cooperatives with MOICAdministrative RequirementsMinistry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDRPerformance requirements (mandatory)Ministry of Industry and CommerceDecision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 201531-12-9999
Requirement for establishment of Foreign Chamber of Commerce in Lao PDRAdministrative RequirementsMinistry of Industry and CommerceDecision on Establishment of Foreign Chamber of Commerce in Lao PDR No. 1006/MOIC.ITD, dated 22 May 201531-12-9999
Requirement to become a member of the cooperativesNationality and Residency Requirements (for senior personnel)Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Requirement to have a manager for game clubs and game roomsAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
requirement to set up security systemAdministrative RequirementsMinistry of Information, Culture and TourismRegulation of The Minister of Information and Culture on Management, Inspection, and Permission for Games in the Lao PDR No. 664/MIC, dated 22 October 200331-12-9999
Requirements to register the cooperativesAuthorization / permit requirements Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Reserve fundPerformance requirements (mandatory)Ministry of Industry and CommerceDecree on Cooperatives No. 136/PM, dated 05 March 201031-12-9999
Level 0 Measures Also Applicable
Showing 101 - 120 of 346 items
NameTypeAgencyLawValidity
    
Prohibition on the Selling of goods and services below costs and selling poor quality goodsProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on the Sharing of Business/Trade SecretsProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on the Transfer of the Investment LicenseProhibitionMinistry of Planning and InvestmentDecree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 200131-12-9999
Prohibition on tied sellingProhibitionBusiness competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Prohibition on using certain Enterprise NamesOther measuresEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registered Capital to reside in the Lao PDRMinimum capital requirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration of Branches of Foreign PartnershipsAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration of EnterprisesAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Registration Requirement for Domestic Private InvestorAdministrative RequirementsMinistry of Industry and CommerceInstruction of the Minister of Industry and Commerce regarding the Declaration for Enterprise Registration in accordance with the Enterprise Law No. 0995/MOIC, dated 19 June 200831-12-9999
Reporting obligations for Foreign InvestorsPerformance requirements (mandatory)Ministry of Planning and InvestmentDecree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 200131-12-9999
Requirement for approval of cash withdrawalsAuthorization / permit requirements Bank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for exempted residents to open bank account abroad.Other measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for foreign currency to be paid in national currencyLimitations on transfer of fundsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for notification of mergers of Large EnterprisesAuthorization / permit requirements Business competition commissionLaw on Business Competition No. 60/NA, dated 14 July 201531-12-9999
Requirement for notification of use of foreign bank accountsOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement for the Filing of Notification for Enterprise RegistrationAdministrative RequirementsEnterprise Management and Inspection AuthorityLaw on Enterprises No. 46/NA, dated 23 December 201331-12-9999
Requirement to apply to buy foreign currencyAdministrative RequirementsBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
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
Requirement to declare foreign currencyOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Requirement to repatriate foreign currency incomeOther measuresBank of the Lao PDRAdditional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 200431-12-9999
Related Procedures