Anti-money laundering laws relayed in campaign

15 March 2022
The Phnom Penh Post
Anti-corruption / Law and judiciary
Anti-Money Laundering (AML) / Anti-Money Laundering Law

An awareness campaign communicating the details of two new anti-money laundering laws launched by several ministries has been underway ahead of Cambodia’s Financial Action Task Force (FATF) evaluation, in which the Kingdom is expected to be removed from the organisation’s money laundering “grey list”. …

 Mom Kunthear
https://www.phnompenhpost.com/national/anti-money-laundering-laws-relayed-campaign

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