Cambodia, Vietnam to fight financial crimes

30 March 2012
The Phnom Penh Post
Economy and commerce
Chea Chanto / Money laundering / National Bank of Cambodia / NBC / Nguyen Van Binh / SBV / State Bank of Vietnam / terrorism

The National Bank of Cambodia this week signed a Memorandum of Under-standing with the State Bank of Vietnam that would allow for the exchange of information to fight money laundering and terrorism financing.

The MoU, signed by NBC Governor Chea Chanto and SBV Governor Nguyen Van Binh in Phnom Penh on Wednesday, will allow the individual countries to leverage the databases and information held by the other country in combatting the two issues. …

http://www.phnompenhpost.com/index.php/2012033055326/Business/cambodia-vietnam-to-fight-financial-crimes.html

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