| Prohibition on distributing books prohibited by the publishing management organisation | Prohibition | Ministry of Information, Culture and Tourism | Law on Publishing No. 05/NA, dated 9 December 2008 | 31-12-9999 |
| Prohibition on exporting books and/or other printed materials which have only been authorized to be printed in Lao PDR | Prohibition | Ministry of Information, Culture and Tourism | Law on Publishing No. 05/NA, dated 9 December 2008 | 31-12-9999 |
| Prohibition on importing and using equipment and company assets that are not in keeping with agreed standards | Prohibition | Ministry of Information, Culture and Tourism | Law on Publishing No. 05/NA, dated 9 December 2008 | 31-12-9999 |
| Prohibition on importing unauthorized books or printed materials | Prohibition | Ministry of Information, Culture and Tourism | Law on Publishing No. 05/NA, dated 9 December 2008 | 31-12-9999 |
| Appointment of senior level officials to be responsible for key activities relating to AML/CFT | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Collection of detailed data on customers that are legal entities by reporting entities | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Collection of detailed data on customers that are natural persons by reporting entities | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Compliance with technical standard, principles and techniques associated with the production and waste disposal management | Administrative Requirements | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
| Confidentiality | Performance requirements (mandatory) | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Customer Due Diligence measures | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Data Collection on customers’ transactions | Administrative Requirements | National Assembly | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Data record-keeping | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Dealings with Politically Exposed Persons (PEPs) | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Declaration of cash, valuable goods and bearer negotiable instruments at border crossings | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Environmental health | Administrative Requirements | Ministry of Health | Law on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 2011 | 31-12-9999 |
| Establishment of AML/CFT Programme by Reporting Entities | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Implementation of risk assessment and risk based approach | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Obligation to ask for identification | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Obligations regarding Anti-Money Laundering and Countering of the financing of terrorism | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
| Postponing transactions | Administrative Requirements | Bank of the Lao PDR | Law on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 2014 | 31-12-9999 |
