Cambodia removed from the FATF’s grey list

28 February 2023
Cambodianess
Anti-corruption / Government
Anti-Money Laundering (AML) / Financial Action Task Force (FATF)

Cambodia has been taken off the grey list of the global money-laundering and terrorist-financing watchdog, having worked to curb money laundering, terrorism financing, and proliferation financing in the country. …

 Torn Chanritheara
https://cambodianess.com/article/cambodia-removed-from-the-fatfs-grey-list

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