Deputy PM promises tighter fiscal controls

20 December 2012
The Phnom Penh Post
Banking and financial services / Economy and commerce
Asia-Pacific Group (APG) / Council of Ministers / Deputy Prime Minister / Deputy Prime Minister Sok An / Financial Intelligence Unit / Jurist Council and Economic / Money laundering / National Bank of Cambodia (NBC) / Prime Minister Hun Sen / Social and Cultural Council / Sok An

Cambodia’s Deputy Prime Minister yesterday reiterated his commitment to criminalising money laundering and terrorist financing in the Kingdom. Sok An reassured delegates at the Asia-Pacific Group (APG) on Money Laundering of Cambodia’s commitment to implementing comprehensive procedures to stop illegal monetary transactions. …

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