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US Government Issues Cambodia Business Advisory on High-Risk Investments and Interactions; OFAC Sanctions Cambodian Government Officials

US Government Issues Cambodia Business Advisory on High-Risk Investments and Interactions; OFAC Sanctions Cambodian Government Officials
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US Government Issues Cambodia Business Advisory on High-Risk Investments and Interactions; OFAC Sanctions Cambodian Government Officials

On November 10, 2021, the US Departments of State, Treasury, and Commerce issued a joint advisory (the “Advisory”) cautioning US companies operating… ....

United States , Chau Phirun , Commerce Department Bureau Of Industry , Bank Secrecy , Financial Action Task , Treasury Department Office Of Foreign Assets Control , Administration Regulations , Treasury Department , Foreign Assets Control , Tea Vinh , Executive Order , Global Magnitsky Human Rights Accountability Act , State Department , Foreign Operations , Related Programs Appropriations , Risks Exposures When Doing Business , Secondary Sanctions Exposure , Global Magnitsky Act , Commerce Department , Export Administration Regulations , Financial Action Task Force , Labor Violations , Modern Slavery Statements , Border Protection , Customs Enforcement , Tariff Act ,