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Service
Level 1
   Business Services 01

Level 2
   Other business services 01F

Level 3
  872 Placement and supply services of Personnel 01Fh

Measures Applicable at this Level
Showing 21 - 31 of 31 items
NameTypeAgencyLawValidity
    
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Establishment requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Fees for Employment Recruitment EnterprisesFeeMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Foreign investment restrictions in the Employment Recruitment sectorNationality (for services supplier)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Labour skills development center requirement for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Office requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Operating standard requirements for Employment Recruitment EnterprisesAdministrative RequirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Registered capital requirements for Employment Recruitment enterprisesMinimum capital requirementsMinistry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Requirement for the operators of labor skill development to obtain authorizationAuthorization / permit requirements Ministry of Labour and Social WelfareDecree on Building and Developing Labor Skills No. 036/PM, dated 22 January 201031-12-9999
Requirement to contribute to the labor development fundAdministrative RequirementsMinistry of Labour and Social WelfareDecree on Building and Developing Labor Skills No. 036/PM, dated 22 January 201031-12-9999
Validity of Employment Recruitment Enterprise Establishment LicensesNumerical restrictions (duration license)Ministry of Labour and Social WelfareDecision on the Establishment and Management on Employment Recruitment Enterprises No. 043/MLSW, dated 12 January 201031-12-9999
Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 221 - 240 of 370 items
NameTypeAgencyLawValidity
    
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
Postponing transactionsAdministrative 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 bribing staff and competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on concealing, disusing, threatening, impeding and obstructing the functions of competent authoritiesProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on engaging in business activities associated with Bullets and weapons of all kinds (except for explosives used in industries) and war vehicles.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving all types of radioactive mineralsProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving Banknote paper, banknote ink, banknote printer and coin making machineProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving chemicals of high-level danger type 1ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in business activities involving opium, opium balls, poppy seeds, opium poppies, other opium products, coco leaves, marihuana in various forms, cocaine and their derivatives.ProhibitionMinistry of Industry and CommerceList of Prohibited Business Activities in Lao PDR ​No. 1592/MOIC.ERM, dated 26 August 201331-12-9999
Prohibition on engaging in money laundering and the financing of terrorismProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Prohibition on false advertisementProhibitionMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Prohibition on falsifying documentation or official sealsProhibitionBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures