Body notes ‘significant’ anti-laundering strides

2 March 2015
The Phnom Penh Post
Banking and financial services / Banking and financial services policy and regulation / Crime and law enforcement / Economy and commerce / Government / Law and judiciary / Major banks / Ministries and other national bodies / National Bank of Cambodia
ANZ Royal Bank / Basel Institute on Governance / Financial Action Task Force (FATF) / Grant Knuckey / National Bank of Cambodia (NBC)

An inter-governmental anti-money laundering group has stopped monitoring Cambodia after it said the Kingdom had made “significant progress” toward fighting financial crimes. …

 Daniel Pye
http://www.phnompenhpost.com/body-notes-significant-anti-laundering-strides

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