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Service
Level 1
   Communication Services 02

Level 2
  7511 Postal services 02A

Measures Applicable at this Level
Showing 41 - 55 of 55 items
NameTypeAgencyLawValidity
    
Requirements/conditions to obtain type I postal service licenseLicensing (based on qualifications / education)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type I postal service licenseLicensing (based on qualifications / education)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseMinimum capital requirementsMinistry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type II postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseMinimum capital requirementsMinistry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Requirements/conditions to obtain type III postal service licenseLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Posts and TelecommunicationsDecision on Approval for Postal Service Business Operation No. 2555/MPTC, dated 29 August 201631-12-9999
Level 0 and Level 1 Measures Also Applicable
Showing 201 - 220 of 347 items
NameTypeAgencyLawValidity
    
Value Added Tax System for Non-resident in Lao PDROther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Value Added Taxable GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Notification of importation of engine for personal use by individualsAdministrative RequirementsMinistry of Public Works and TransportRegulation regarding the technical standard of vehicles and accessories of vehicles which will be obtained the authorization to import for registration and assemble in unit in order to use in the Lao PDR No. 4312/MCTPC, dated 11 November 200231-12-9999
Appointment of senior level officials to be responsible for key activities relating to AML/CFTAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are legal entities 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
Collection of detailed data on customers that are natural persons 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
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
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
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
Related Procedures