ເວັບໄຊທ໌ ທາງການ ສູນຂໍ້ມູນຂ່າວສານ ທາງດ້ານການຄ້າດ້ານບໍລິການ

Official Website

Lao Services
Portal

Service

Level 1
81 Financial Services 07

Level 2
811 Banking and other financial services (excluding insurance) 07B

Measures Applicable at this Level

Showing 161 - 171 of 171 items

Name	Type	Agency	Law	Validity

Service fees for money transfer from current account to mandatory reserve account (in case not transfer by commercial banks)	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for money transfer to the provinces using facsimile	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for outbound money transfer.	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the account management service	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the account management service	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
Service fees for the review request and copy of the documents	Fee	Bank of the Lao PDR	Decision On Service fees of the Bank of the Lao PDR No. 664/BOL, dated 02 September 2015	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Performance requirements (mandatory)	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
The Accounting of the Commercial Bank and Financial Institutions that are supervised by the BOL	Administrative Requirements	Bank of the Lao PDR	DECREE OF THE PRIME MINISTER ON GOVERNMENT PROCUREMENT OF GOODS, CONSTRUCTION, MAINTENANCE AND SERVICES No. 03/PM, dated 09 January 2004	31-12-9999
Commercial banks and Foreign Bank Branches are allowed to provide credits in foreign currrencies	Administrative Requirements	Bank of the Lao PDR	Decision on the Abolishment of the Decision on Providing Credit in Foreign Currencies by Commercial Banks no. 422/BOL, dated 30 May 2018	11-07-9999

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Level 0 and Level 1 Measures Also Applicable

Showing 401 - 420 of 552 items

Name	Type	Agency	Law	Validity

Supporting documents to be accompanies with application for Tax Identification Number	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Suspension of Certificate of Registration and Operation	Other measures	Bank of the Lao PDR	Regulation For Deposit-Taking MFIs No. 04/BOL, dated 20 June 2008	31-12-9999
Taxpayers to submit annual financial report	Administrative Requirements	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Types of Taxes to be declared	Other measures	Ministry of Finance	Ministerial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 2014	31-12-9999
Value Added Tax Exempt Goods and Services	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Value Added Tax System for Non-resident in Lao PDR	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Value Added Taxable Goods	Other measures	Ministry of Finance	Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014	31-12-9999
Notification of importation of engine for personal use by individuals	Administrative Requirements	Ministry of Public Works and Transport	Regulation 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 2002	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 corresponding banks	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

Related Procedures

Showing 1 - 9 of 9 items

Name	Description	Category Type
Procedures on Business registration and operation.	Procedure	Procedure
Procedures for establish none-taking deposit micro finance institute	Procedure	Procedure
Procedures of Filling Application for intellectual property	Procedure	Procedure
Procedures of investment in general business	Procedure	Procedure
Procedures for investment in concession business	Procedure	Procedure
Procedures for investment in special economic zone	Procedure	Procedure
Procedures for establish employment services enterprise	Procedure	Procedure
Procedures on the leasing of state land	Procedure	Procedure
Procedures on permission for advertise products and services	Procedure	Procedure

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