CGMC acquaints casino operators with global anti-money laundering standards

17 October 2025
Khmer Times
Crime and law enforcement / Crimes
anti-money laundering / Commercial Gambling Management Commission of Cambodia (CGMC) / Financial Action Task Force (FATF)

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/

Contact us

Ask Question
Report Problem
Share Idea
Send Feedback
Submit Resources

Do you have questions on the content published by Open Development Cambodia (ODC)? We will gladly help you.

Have you found a technical problem or issue on the Open Development Cambodia (ODC) website?

Tell us how we're doing.

Do you have resources that could help expand the Open Development Cambodia (ODC) website? We will review any map data, laws, articles, and documents that we do not yet have and see if we can implement them into our site. Please make sure the resources are in the public domain or fall under a Creative Commons license.

View | Delete

File was deleted

ERROR!

Please add the code:

* The idea box couldn't be blank! * The email address is not valid! Something's gone wrong, Please Resubmit the form! Please add the code correctly first.