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Level 1
   Business Services 01

Level 2
   Other business services 01F

Level 3
  88442 Printing, publishing 01Fk

Measures Applicable at this Level Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 241 - 260 of 373 items
NameTypeAgencyLawValidity
    
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
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
Approval of invoice designAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Requirements for tax deductible invoicesAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Right and duties of services providers, in regards to invoicesAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Type, form, sort and contents of the invoiceAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Invoice printing shop authorization requirementsAuthorization / permit requirements Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Invoice usage requirementsPerformance requirements (mandatory)Ministry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Limitations on invoice printingAdministrative RequirementsMinistry of FinanceDecree on invoice No. 12/PM, dated 23 January 201531-12-9999
Prohibition on providing raw database from the survey received from the Statistics Organizations to a third party for other purposesProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Prohibition on using data in an inappropriate mannersProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
Prohibition on using data with the intention of destroying business operationsProhibitionMinistry of Planning and InvestmentStatistics Law No. 03/NA, dated 30 June 201031-12-9999
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