Reporting Guideline
The Reporting Guideline provides instructions for the preparation and transmission of Suspicious Transaction Reports (STR) and Cash Transaction Reports (CTR) reports from entities regulated by the National Bank of Cambodia to the Cambodian Financial Intelligence Unit. On the effective date and thereafter these reports, mandated by the "Prakas on Anti-Money Laundering and Combating the Financing of Terrorism", shall be formatted and submitted to CAFIU in the manner described herein. This guideline supersedes only those provisions in the Prakas that describe the manner of report preparation and transmission. All other provisions, including time intervals for reporting, are preserved.

Please download this guideline from here.