Requirement to combat money laundering and financing of terrorism | Performance requirements (mandatory) | National Committee for Anti-Money Laundering and Combating the Financing of Terrorism | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Requirements governing the drafting of Partnership Contract | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Requirements governing Cancellation of Name | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 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 |
Registration of Enterprises | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Registration of Branches of Foreign Partnerships | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Registered Capital to reside in the Lao PDR | Minimum capital requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Prohibition on using certain Enterprise Names | Other measures | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Prohibited Acts and Business Transactions within a Partnership Enterprise | Prohibition | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Period for the Commencement of Business Operation | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Notification Requirement of Debtors and Creditors regarding the transfer of Enterprise Names | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Modification of Contents in Enterprise Registration | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Forms of Establishment | Form of establishment | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
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 |
Data Collection on customers’ transactions | Administrative Requirements | National Assembly | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
Businesses must report the amount of vehicles and necessary equipments to contribute for the production and providing services | Administrative Requirements | Ministry of Public Works and Transport | Guideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 2019 | 06-09-9999 |
Allow to transfer business operating license to eligible person | Licensing (based on experience, track record, technical requirements, and/or other) | Ministry of Public Works and Transport | Guideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 2019 | 06-09-9999 |
Fee and serivce cost to issue business operating license | Fee | Ministry of Public Works and Transport | Guideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 2019 | 06-09-9999 |
the office shall be located in Lao PDR | Local Presence (mandatory establishment) | Ministry of Public Works and Transport | Guideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 2019 | 06-09-9999 |
Director must be specialized in the field of the business which apply for operating license | Licensing (based on qualifications / education) | Ministry of Public Works and Transport | Guideline on the Implementation of Business Operating License under Public Works and Transportation Sector no. 05949/MPWT, dated 21 March 2019 | 06-09-9999 |