Laws and Prakas
ប្រកាសស្តីពីការដាក់ទណ្ឌកម្មខាងវិន័យផ្នែកហិរញ្ញវត្ថុចំពោះបុគ្គលរាយការណ៍ដែលមិនអនុវត្តតាមច្បាប់និងបទប្បញ្ញត្តិ ស្តីពីការប្រឆាំងការសម្អាតប្រាក់ និងហិរញ្ញប្បទានភេរវកម្ម 20 February 2020
(Khmer)
Cambodia Financial Intelligence Unit (CAFIU)
Applied intelligence in the fight against money laundering and the financing of terrorism
28 January 2020
(Khmer / English)
The FATF Methodology Updated October 2019 05 November 2019
(English)
The FATF Recommendations Updated June 2019 05 November 2019
(English)
National Strategy for Combating Money Laundering and Financing of Terrorism 2019-2023 27 March 2019
Khmer / English)
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)