Laws and Prakas
METHODOLOGY FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS 12 December 2018
( English)
INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION : The FATF Recommendations 12 December 2018
( English)
Guideline on submitting Suspicious Transaction Reports (STRs)for all Reporting Entities under Anti-Money Laundering and Combating the Financing of Terrorism 30 April 2018
(Khmer / English)
Sub-decree on Freezing of Property of Designated Terrorists and Organizations 10 March 2014
(Khmer / English)
The National Strategies on Anti-Money Laundering and Combating the Financing of Terrorism 2013-2017 21 March 2013
(Khmer / English)
LAW ON AMENDMENT OF ARTICLE 3, ARTICLE 29 AND ARTICLE 30 OF LAW
ON ANTI MONEYLAUNDERING AND COMBATING THE FINANCING OF TERRORISM
03 June 2013
(Khmer / English)
Law on Anti-Money Laundering and Combating the Financing of
Terrorism
24 June 2007
(Khmer / English)
Sub-decree on FIU establishment 29 January 2008
(Khmer)
Prakas on Anti-Money Laundering and Combating the Financing of Terrorism 30 May 2008
(English)
Prakas on FIU functions 16 September 2009 (Khmer / English)
Prakas on Anti-Money Laundering and Combating the Financing of Terrorism Relating to All Reporting Entities not Regulated
by the National Bank of Cambodia
21 December 2010 (Khmer / English)
Sub-decree on the appointments of FIU BoDs (Second round) 30 December 2010
(Khmer)
Sub Decree on The establishment of National Coordination
Committee on Anti-Money Laundering and Combating the
Financing of Terrorism
11 April 2012
(Khmer / English)
Sub-Decree on the Amendment of Article 1 of Sub-Decree No 79 ANKR.BK
dated June 12, 2015 on the Establishment of National Coordination Committee on Anti-Money Laundering and Combating the Financing of Terrorism
08 April 2016
(Khmer / English)