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Service
Level 1
  51 Construction and Related Engineering Services 03

Measures Applicable at this Level
Showing 1 - 17 of 17 items
NameTypeAgencyLawValidity
    
Approval of Water Construction ProjectsAdministrative RequirementsMinistry of Public Works and TransportDecision On Regulations in Regards to Management on Water Construction Business in the Lao PDR No. 7736/MPWT, dated 8 Jun 201031-12-9999
Approval of Water Construction ProjectsAuthorization / permit requirements Ministry of Public Works and TransportDecision On Regulations in Regards to Management on Water Construction Business in the Lao PDR No. 7736/MPWT, dated 8 Jun 201031-12-9999
Prohibition on conducting certain construction activitiesProhibitionMinistry of Public Works and TransportDecision On Regulations in Regards to Management on Water Construction Business in the Lao PDR No. 7736/MPWT, dated 8 Jun 201031-12-9999
Prohibition on Individuals and Organisations who have obtained Construction LicensesProhibitionMinistry of Public Works and TransportDecision On Regulations in Regards to Management on Water Construction Business in the Lao PDR No. 7736/MPWT, dated 8 Jun 201031-12-9999
Capital requirementMinimum capital requirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Enterprise registration requirementAdministrative RequirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Enterprise registration requirementAdministrative RequirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Minimum registered capital requirementMinimum capital requirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Minimum registered capital requirementMinimum capital requirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Minimum registered capital requirementMinimum capital requirementsMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Requirement to be a member of professional associationRequirement to subscribe to associationMinistry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Requirement to commence the constructionAdministrative RequirementsMinistry of Public Works and TransportDecision Of Minister on Construction Management No. 7681/MCTPC, dated 29 March 200031-12-9999
Requirement to obtain the authorization for high impact construction activitiesAuthorization / permit requirements Ministry of Public Works and TransportDecision Of Minister on Construction Management No. 7681/MCTPC, dated 29 March 200031-12-9999
Requirement to obtain the authorization for low impact construction activitiesAuthorization / permit requirements Ministry of Public Works and TransportDecision Of Minister on Construction Management No. 7681/MCTPC, dated 29 March 200031-12-9999
Requirement to obtain the authorization to establish and operate the housing survey-design businessAuthorization / permit requirements Ministry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Requirement to renew the business operation licenseNumerical restrictions (duration license)Ministry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Technical requirementsLicensing (based on experience, track record, technical requirements, and/or other)Ministry of Public Works and TransportRegulation on Business Licenses for the Incorporation and Operation of Building Survey-Design Businesses No. 8908/MCTPC, dated 24 May 200231-12-9999
Level 0 Measures Also Applicable
Showing 201 - 220 of 346 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