Kingdom wants off ‘grey list’

7 March 2022
The Phnom Penh Post
Economy and commerce / Ministry of Justice
Financial Action Task Force (FATF)

Minister of Justice Koeut Rith led a meeting of an ad-hoc sub-commission to implement an action plan devised by the Asia/Pacific Group on Money Laundering. It is hoped that the plan will solve the remaining issues the Kingdom faces and result in a positive evaluation in the ninth round of progress reports by the Financial Action Task Force (FATF).

 Voun Dara
https://www.phnompenhpost.com/national/kingdom-wants-grey-list

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