| 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 maximum shareholdings | Numerical restrictions (other) | Bank of the Lao PDR | Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016 | 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 permit to operate financial institution business | Authorization / permit requirements | Bank of the Lao PDR | Decision on the Provision of Additional Information for Financial Institution No. 45/BoL, dated 15 Jan 2016 | 31-12-9999 |
| Requirement for recipient of a temporary establishment licence to open account | Administrative Requirements | Bank of the Lao PDR | Decision on the Establishment of Commercial Banks Branches of Commercial Banks No. 42/BoL, dated 15 January 2016 | 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 |
| Requirements governing the drafting of Partnership Contract | Administrative Requirements | Enterprise Management and Inspection Authority | Law on Enterprises No. 46/NA, dated 23 December 2013 | 31-12-9999 |
| Rules for Establishing Enterprises and Approval Procedures for Foreign Investment | Administrative Requirements | 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 |
| Foreign Exchange Operation of a Commercial Bank and a Foreign Exchange Bureau | Authorization / permit requirements | Bank of the Lao PDR | Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010 | 31-12-9999 |
| Opening and Using a Bank Deposit Foreign Account of a Resident of the Lao PDR Overseas | Authorization / permit requirements | Bank of the Lao PDR | Instruction on Implementation of Decree Law on Management of Foreign Currency and Precious Metals No. 1/PC dated 17 March 2008 No. 01/BOL, dated 2 April 2010 | 31-12-9999 |
| Record non-performing loan | Other measures | Bank of the Lao PDR | Regulation For Savings and Credit Unions No. 03/BOL, dated 3 June 2008 | 31-12-9999 |
| Accounts Keeping for entities under the Value Added System | Other measures | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
| Adherence to Accounting and Invoicing Standards | Performance requirements (mandatory) | Ministry of Finance | Law on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 2014 | 31-12-9999 |
