Official Website
Lao Services
Portal
Register | ເຂົ້າລະບົບ

Service
Level 1
  81 Financial Services 07

Measures Applicable at this Level Level 0 Measures Also Applicable
Showing 261 - 280 of 346 items
NameTypeAgencyLawValidity
    
Periodic Declaration of taxes by Tax PayersOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Social Obligations of InvestorsAdministrative RequirementsMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Persons entitled to levying Value Added TaxOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Place of Payment of Value Added Tax for Imported GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on engaging in the conduct of prohibited or illegal businessProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on obstructing investment promotion ProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on investors from bribing government officials and staffProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Preparation of annual financial report in accordance with Article 5 of the Ministerial Instruction On Tax Revenue Collection Management No: 3281/MoFOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on investors from conspiring with government officials for unlawful benefitsProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
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
Prohibition on foreign investors from buying/selling land except for state land lease or concession ProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on investors from not honouring obligations- financial and otherwise ProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on investors from slandering governmentProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on investors from acting or mobilizing in a manner to adversely affect the traditions, customs and culture of the nationProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Prohibition on violating laws and regulations of Lao PDR ProhibitionMinistry of Planning and InvestmentLaw on Investment Promotion (Amended) No.14/NA, dated 17 November 201631-12-9999
Invoice printing shop authorization requirementsAuthorization / permit requirements Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
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
Invoice usage requirementsPerformance requirements (mandatory)Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
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
Related Procedures