Prohibition on the Transfer of the Investment License | Prohibition | Ministry of Planning and Investment | Decree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 2001 | 31-12-9999 |
Prohibition on tied selling | Prohibition | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 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 |
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 |
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 |
Registration of Enterprises | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
Registration Requirement for Domestic Private Investor | Administrative Requirements | Ministry of Industry and Commerce | Instruction of the Minister of Industry and Commerce regarding the Declaration for Enterprise Registration in accordance with the Enterprise Law No. 0995/MOIC, dated 19 June 2008 | 31-12-9999 |
Reporting obligations for Foreign Investors | Performance requirements (mandatory) | Ministry of Planning and Investment | Decree of the Prime Minister Regarding the Implementation of the Law on the Promotion and Management of Foreign Investment in the Lao People's Democratic Republic No. 46/PM, dated 23 March 2001 | 31-12-9999 |
Requirement for approval of cash withdrawals | Authorization / permit requirements | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for exempted residents to open bank account abroad. | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for foreign currency to be paid in national currency | Limitations on transfer of funds | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement for notification of mergers of Large Enterprises | Authorization / permit requirements | Business competition commission | Law on Business Competition No. 60/NA, dated 14 July 2015 | 31-12-9999 |
Requirement for notification of use of foreign bank accounts | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 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 |
Requirement to apply to buy foreign currency | Administrative Requirements | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
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 |
Requirement to declare foreign currency | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement to repatriate foreign currency income | Other measures | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 31-12-9999 |
Requirement to seek permission to buy foreign currency | Authorization / permit requirements | Bank of the Lao PDR | Additional Instruction for Implementation of Some Articles of The Instruction No. 01/BOL, dated 05 Feb 2004 | 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 |