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Level 1
  94 Environmental Services 06

Level 2
   Environmental Services 06A

Measures Applicable at this Level
NameTypeAgencyLawValidity
    
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Level 0 and Level 1 Measures Also Applicable
Showing 201 - 220 of 370 items
NameTypeAgencyLawValidity
    
Value Added Tax System for Non-resident in Lao PDROther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Value Added Taxable GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
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
Additional Financial requirements for the establishment of an enterprise to operate environmental technical servicesMinimum capital requirementsMinistry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
Adequacy of Office Equipment and StationeryAdministrative RequirementsMinistry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
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
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
Compliance with the Law on Enterprises required for the establishment of an enterprise to operate environmental technical servicesAdministrative RequirementsMinistry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
Compliance with the Law on Investment Promotion required for the establishment of an enterprise to operate environmental technical servicesAdministrative RequirementsMinistry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
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
Economic Feasibility Study required for the establishment of an enterprise to operate environmental technical servicesENTsMinistry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
Enterprise registration certificate required for the establishment of an enterprise to operate environmental technical servicesAuthorization / permit requirements Ministry of Natural Resources and EnvironmentDecision on the Rules of Operation of Environmental Technical Services No. 0345/MONRE, dated 22 January 201531-12-9999
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
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