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Online crackdown continues

Prime Minister Hun Sen has vowed to clamp down on all online and arcade gambling operations in a move to safeguard national security and curb money laundering in the Kingdom. ...

Khuon Narim
https://www.khmertimeskh.com/50672721/continue-to-crack-down-on-online-and-arcade-gambling-pm

Local tour guides get training boost

The Ministry of Tourism has been training and strengthening the capacity of  tour guides in Preah Sihanouk province, with help from leaders of provincial coastal tourism departments and 80 participants from universities and institutions in the province. ...

Sum Manet
http://www.khmertimeskh.com/5080377/local-tour-guides-get-training-boost/

Coronavirus pandemic prove catastrophic for tour guides

The tourism industry has always been considered as a major player in the rapid economic growth of the Kingdom. However, in the first quarter of 2020, the typically booming industry was abruptly brought to its knees due to COVID-19. ...

Som Kanika
https://www.khmertimeskh.com/50708507/coronavirus-pandemic-prove-catastrophic-for-tour-guides/

Attempts to smuggle billions of dollars into Cambodia thwarted

The authorities have successfully thwarted at least two attempts to smuggle billions of dollars into Cambodia. ...

Khmer Times Staff
https://www.khmertimeskh.com/50723761/attempts-to-smuggle-billions-of-dollars-into-cambodia-thwarted/

Draft law reviewed to curb money laundering

Interior Minister Sar Kheng yesterday held a meeting to review a draft law on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in a bid to curb Money laundering in the Kingdom. The move is motivated by the global Money-laundering watchdog Financial Action ...

Khuon Narim
https://www.khmertimeskh.com/50718096/draft-law-reviewed-to-curb-money-laundering/

Group preaches money laundering law

A working group from the Ministry of Justice is disseminating the contents of the laws on “Combatting the Financing of Proliferation of Weapons of Mass Destruction” and “Anti-Money Laundering and Financing of Terrorism” to bring Cambodia into compliance with the conditions set forth in the ...

Voun Dara
https://www.phnompenhpost.com/national/group-preaches-money-laundering-law

Expedition of procedure of money laundering cases

On 29 June 2022, the Ministry of Justice issued a press release on expedition of procedure of money laundering cases on 28 June 2022. This meeting aimed at disseminating and expediting the implementation in accordance with the spirit of the Letter No. 0768 KY.RB/22 dated ...

Ministry of Justice

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Indonesian Ministry of Communications finds online gambling servers based in Cambodia, Philippines

Indonesian Minister of Communication and Information (Kominfo), Budi Arie Setiadi, stated that servers of rampant online gambling sites in the country are based in Cambodia and the Philippines, where such gambling activities are ilegal. ...

Khmer Times Staff
https://www.khmertimeskh.com/501379963/indonesian-ministry-of-communications-finds-online-gambling-servers-based-in-cambodia-philippines/

Clampdown on illegal online lending

The National Bank of Cambodia (NBC) said on Thursday they have joined forces with police to take legal action against those involved in fraudulent online lending saying it is a crime, and urged the public to contact official financial institutions when borrowing money. ...

Seng Mengheng
https://kiripost.com/stories/clampdown-on-illegal-online-lending

Cultivate ‘cooperative spirit” in money-laundering fight: Sar Kheng

Minister of Interior Sar Kheng on January 6 told working groups at relevant ministries and institutions to cultivate their “cooperative spirit” to more effectively prevent and combat money laundering and related offenses. ...

Lay Samean
https://www.phnompenhpost.com/national/cultivate-cooperative-spirit-money-laundering-fight-sar-kheng

Anti-money laundering laws relayed in campaign

An awareness campaign communicating the details of two new anti-money laundering laws launched by several ministries has been underway ahead of Cambodia’s Financial Action Task Force (FATF) evaluation, in which the Kingdom is expected to be removed from the organisation’s money laundering “grey list”.   ...

Mom Kunthear
https://www.phnompenhpost.com/national/anti-money-laundering-laws-relayed-campaign

Almost 870 foreigners rescued from human trafficking scams

About 865 foreign nationals have been rescued within four months in 87 human trafficking cases across four provinces, Interior Minister Sar Kheng said on Friday. ...

Meas Molika
https://kiripost.com/stories/almost-870-foreigners-rescued-from-human-trafficking-scams

Ministry rebuts reports of Chinese money laundering through property market

The spokesman for the Ministry of Foreign Affairs hit back at news reports about Chinese investors laundering their money through Cambodia’s real estate market on Monday, calling them “baseless”. ...

Ben Sokhean
http://www.phnompenhpost.com/national/ministry-rebuts-reports-chinese-money-laundering-through-property-market

No evidence of child labor at brick factories, gov’t says

The Labor Ministry says that it is investigating fresh allegations of widespread child labor at the country’s brick-making factories, but claims to have found no evidence as of yet. The ministry made the announcement on Friday, hours after the release of a new report by local ...

Ben Sokhean
https://www.cambodiadaily.com/news/no-evidence-child-labor-brick-factories-government-says-121475/

Mobile money transfer heats up

True Money, a new entrant to Cambodia’s growing mobile Money-transfer market, said yesterday it will start operations across the Kingdom from January 1, with the first phase focusing only on local transfers, according to a company official.The Money-transfer service, which comes under the Thailand-based Charoen ...

Kun Kourchettana
http://www.phnompenhpost.com/business/mobile-money-transfer-heats

Cambodia’s strong will to fight money laundering, other financial crimes touted by Minister of Interior

Minister of Interior, Deputy Prime Minister Sar Kheng, emphasized that the Royal Government of Cambodia has a strong will to fight money laundering, terrorist financing and weapon of mass destruction financing. ...

Khmer Times Staff
https://www.khmertimeskh.com/501218565/cambodias-strong-will-to-fight-money-laundering-other-financial-crimes-touted-by-minister-of-interior/

Canadia, Gov't Look to Soothe Tax Process

With the deadline to pay annual property taxes rapidly approaching, hundreds of Phnom Penh homeowners queued this week at Canadia Bank’s headquarters on Monivong Boulevard to pay their tax bills in relative comfort, and avoid long visits to district and municipal taxation offices. Canadia Bank signed ...

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