Law and judiciary

Looking forward: Cambodia unveils FinTech policy 2023-28

Deputy Prime Minister and Minister of Economy and Finance Aun Pornmoniroth unveiled Cambodia’s Financial Technology (fintech) Development Policy for 2023-2028, asserting its potential to harness the advantages of digital transformation in the financial sector and invigorate the country’s socio-economic landscape. ...

Hin Pisei
https://phnompenhpost.com/business/looking-forward-cambodia-unveils-fintech-policy-2023-28

Road safety committee urges people to obey traffic laws

The National Road Safety Committee called on all drivers to adhere to nine measures to prevent traffic accidents during Kan Ben and Pchum Ben. ...

Torn Vibol
https://www.khmertimeskh.com/501369442/road-safety-committee-urges-people-to-obey-traffic-laws/

Cambodia arrests 14,722 drug suspects in 9 months

Cambodian authorities had arrested 14,722 drug-related suspects, including 331 foreigners, during the first nine months of 2023, the country’s Anti-Drug Department said in a report on Sunday. ...

Khmer Times Staff
https://www.khmertimeskh.com/501369772/cambodia-arrests-14722-drug-suspects-in-9-months/

Cross border scams on agenda at Thai and Cambodian PM meeting

Thailand will talk with Cambodia about online scammers who operate along the border when both countries’ prime ministers meet this week, said Thai Foreign Minister Parnpree Bahiddha-Nukara. ...

Khmer Times Staff
https://www.khmertimeskh.com/501367222/cross-border-scams-on-agenda-at-thai-and-cambodian-pm-meeting/

Thailand joins Cambodia and Vietnam to combat call center scams, fake news

Thailand is set to collaborate with Cambodia and Vietnam to curb the menace of call center scams and fake news, as part of a recent regional initiative.   ...

Khmer Times Staff
https://www.khmertimeskh.com/501365951/thailand-joins-cambodia-and-vietnam-to-combat-call-center-scams-fake-news/

Government urged to improve draft personal data protection law

Relevant stakeholders have expressed concerns over the draft personal data protection law, claiming some terms are ambiguous and parts are not clear regarding the use of personal data. ...

Rov Hongseng
https://kiripost.com/stories/government-urged-to-improve-draft-personal-data-protection-law

Wife of Environment Ministry Secretary of State denies knowledge of alleged online scam gang renting her building

The wife of an Environment Ministry secretary of state denied knowledge of an alleged online scam gang inside a Phnom Penh apartment complex owned by her company. ...

Khuon Narim
https://cambojanews.com/wife-of-environment-ministry-secretary-of-state-denies-knowledge-of-alleged-online-scam-gang-renting-her-building/

International criminal operation exposed as call centre scammers arrested in Cambodia

Thai authorities have made a breakthrough in dismantling a call centre scam gang responsible for defrauding victims and contributed to a tragic family murder. Four individuals believed to be part of a larger 30-member criminal network were apprehended in Poipet, Cambodia. ...

Khmer Times Staff
https://www.khmertimeskh.com/501358507/international-criminal-operation-exposed-as-call-centre-scammers-arrested-in-cambodia/

NatureLife fund K Thom evidence warehouse

NatureLife Cambodia, a conservation NGO, has aided in the creation of a new storage facility near the environmental sub-office in Peam Bang commune’s Balot village of Kampong Thom province’s Stong district. ...

Orm Bunthoeurn
https://phnompenhpost.com/national/naturelife-fund-k-thom-evidence-warehouse

Thailand and Cambodia unite to combat transnational crime and bolster security

Sweeping strides have been made in the fight against transnational crime, and Thailand and Cambodia recently pledged to enhance their joint efforts in this area. The collaboration aims to bolster the stability and security of both nations through increased cooperation. ...

Khmer Times Staff
https://www.khmertimeskh.com/501357477/thailand-and-cambodia-unite-to-combat-transnational-crime-and-bolster-security/

The battle against online fraud keeps gaining momentum

Drug-related crimes in the Greater Mekong Subregion were discussed at a meeting in Beijing on Wednesday attended by officials from China, Cambodia, Laos, Myanmar, Thailand, Vietnam and the United Nations Office on Drugs and Crime. ...

Khmer Times Staff
https://www.khmertimeskh.com/501357778/the-battle-against-online-fraud-keeps-gaining-momentum/

Deputy police chief in Cambodia seeking help to track down call centre gang members

Pol Gen Surachate Hakparn, the deputy national police, is in Cambodia today (Tuesday) to seek cooperation from police there in the arrests of nine Thai and Chinese suspects working in a call centre gang. ...

Khmer Times Staff
https://www.khmertimeskh.com/501355676/deputy-police-chief-in-cambodia-seeking-help-to-track-down-call-centre-gang-members/

Cambodia, Thailand unite to combat transnational crime

The National Police forces of Cambodia and Thailand have solidified their commitment to enhance cooperation in tackling transnational crimes. The pledge aims to bolster peace and order in both nations by fostering a stronger collaborative initiative. ...

Bor Pich Zelin
https://phnompenhpost.com/national/cambodiathailand-unite-combat-transnational-crime

UN estimates 100,000 trafficked into Cambodian scam operations, officials ask “Where are they?”

At least 100,000 people have been forced to carry out online scams in Cambodia, according to a UN Human Rights report released Tuesday, but Cambodian government officials say they want to see more evidence for the estimate. ...

Seoung Nimol and Leila Goldstein
https://cambojanews.com/un-estimates-100000-trafficked-into-cambodian-scam-operations-officials-ask-where-are-they/

WMC upset over release of fraudster who stole more than $200,000

The Women’s Media Center of Cambodia (WMC) held a press conference on Monday afternoon to voice their outrage over the release of Sambun Yany, a former chief finance officer briefly imprisoned for stealing more than $200,000 of the organization’s funds. ...

Phon Sothyroth
https://cambojanews.com/wmc-upset-over-release-of-fraudster-who-stole-more-than-200000/

Telecom operators enhance compliance with mobile subscriber information standards

Currently, to comply with regulations regarding mobile subscriber information updates, telecommunication companies in Cambodia are expediting the process of standardizing information for customers. ...

Khmer Times Staff
https://www.khmertimeskh.com/501352297/telecom-operators-enhance-compliance-with-mobile-subscriber-information-standards/

Armed men nabbed after liberating drug lord in Siem Reap

Seven armed men who stormed a dental clinic in Siem Reap province to liberate a convicted Chinese drug lord in broad daylight on August 17 have now been arrested. Cambodian authorities are working with the Interpol to locate both the ringleaders and the fugitive inmate, ...

Orm Bunthoeurn
https://www.phnompenhpost.com/national/armed-men-nabbed-after-liberating-drug-lord-siem-reap-0

Sub-Decree to safeguard Cambodia’s Digital Key

Cambodia has issued a sub-decree to ensure safe, accountable, and transparent management of Cambodia digital key (CamDigiKey). ...

Khmer Times Staff
https://www.khmertimeskh.com/501333196/sub-decree-to-safeguard-cambodias-digital-key/

VIDEO: CDC updates law, sub-decree to investors

Officials of the Council for the Development of Cambodia (CDC) on Tuesday disseminated the new Law on Investment to the members of the Travel Goods and Leather Association (CTLA) and Cambodia Footwear Association (CFA). ...

Nuon Soksarim
https://www.khmertimeskh.com/501327605/video-cdc-updates-law-sub-decree-to-investors/

MoC unveils law to protect real estate customers

The Ministry of Commerce (MoC) has made an announcement on the implementation of the Law on Consumer Protection and prakas on Unfair Contract Clauses to protect consumers in the real estate and housing sectors. ...

Mon Sokeo
https://kiripost.com/stories/cambodia-moc-unveils-law-to-protect-real-estate-customers

New investment law offers attractive incentives for agriculture

Cambodia’s Investment Law heralds new opportunities for investors, offering generous incentives and a focus on diversified sectors. Agriculture takes center stage with attractive tax reliefs and a vision for climate-smart practices. ...

Seng Mengheng
https://kiripost.com/stories/cambodia-new-investment-law-offers-attractive-incentives-for-agriculture

Dissecting the new tax law

Phnom Penh’s business community gathered on Thursday for a forum hosted by EuroCham Cambodia on “Unpacking the Law on Taxation”, with the aim of breaking down the new regulations introduced in May. ...

Mao Sreypich
https://kiripost.com/stories/cambodia-dissecting-the-new-tax-law

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