Anti-money laundering plan
With the deadline for a second review by a global task force of the government’s efforts to combat money laundering and terrorism financing fast approaching, the Kingdom’s central bank yesterday conducted a workshop with banks, financial institutions and state agencies to flesh out a strategy to combat the international crimes. “The government continues to cooperate with international agencies to act against money laundering and the financing of terrorism. This workshop aims to come up with a national strategy to strengthen the legal framework and implement the law to fight these crimes,” said Chea Chanto, governor of the National Bank of Cambodia and head of the National Coordination Committee on Anti-Money-Laundering and Combating the Financing of Terrorism. …
Sok Chan
http://www.khmertimeskh.com/news/28845/anti-money-laundering-plan/
