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Anti-money laundering laws relayed in campaign

Published: March 13, 2022

An awareness campaign communicating the details of two new anti-money laundering laws launched by several ministries has been underway ahead of Cambodia’s Financial Action Task Force (FATF) evaluation, in which the Kingdom is expected to be removed from the organisation’s money laundering “grey list”.

Source: phnompenhpost.com

Related Topics:

North KoreaSouth KoreaPhnom PenhNorth KoreanRepublic Of KoreaNgeth SovannarithNeth SavoeunUn Security Council ResolutionMinistry Of EnvironmentNational PoliceAsia Pacific Group On Money LaunderingNational Television Of CambodiaPhnom Penh Municipal CourtCambodia Financial Action Task ForceUn Security CouncilFinancial Action Task ForceJustice Koeut RithWorking GroupAd Hoc Sub CommissionAsia Pacific GroupMoney LaunderingImmediate OutcomesCouncil ResolutionNational TelevisionCambodia Financial Intelligence Unit