News
CGMC acquaints casino operators with global anti-money laundering standards
The Commercial Gambling Management Commission of Cambodia (CGMC) Monday organised a training session for casino operators and officers to strengthen compliance with global anti-money laundering standards and enhance readiness for the Financial Action Task Force (FATF) mutual evaluation scheduled for 2028-2029. ...
Nhean Chamrong
http://khmertimeskh.com/501774427/cgmc-acquaints-casino-operators-with-global-anti-money-laundering-standards/
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/
Britain to support Cambodia in fight against money laundering, terrorism financing
Britain embassy to Cambodia is partnering with Cambodian government ministries and departments to provide a training course on international best practices in the field of anti-money laundering and combating the financing of terrorism, according to the embassy’s press release on Friday. The training will be ...
Cambodia ‘ripe’ for money laundering
Cambodia is ripe for money-laundering and terrorist financing activities due to rampant corruption, banking-sector secrecy and an overall lack of financial transparency, a governance institute says in a report released this week. The Switzerland-based Basel Institute on Governance has ranked Cambodia the third “highest-risk” country out of 144 ...
