Enforcement Measures
Notification to all Reporting Entities 22 October 2018
(Khmer / English)
Notification to all Reporting Entities 20 August 2018
(Khmer / English)
Briefing result on the Sanitized Version of National Risk Assessment on Money Laundering and Terrorism Financing 17 August 2018
(Khmer / English)
Cambodia National Money Laundering and Terrorist Financing Risk Assessment Report 17 August 2018
( English)
The implementation of Court Order for Reporting Entities 06 June 2018
(Khmer / English)
Court order for Al-Qaeda and Taliban 04 May 2018
(Khmer / English)
Notification on High Risk Juridictions to all REs 02 May 2018
(Khmer / English)
Court order for Al-Qaeda and Taliban 09 July 2014
(Khmer / English)