MAFF, CFIU to exchange information on Money Laundering and Terrorism Financing

The Ministry of Agriculture, Forestry and Fisheries (MAFF) and Cambodia Financial Intelligence Unit (CFIU) of the National Bank of Cambodia will cooperate on information exchange related to money laundering and terrorism financing in the field of agriculture. …

 Khmer Times Staff
https://www.khmertimeskh.com/50915736/maff-cfiu-to-exchange-information-on-money-laundering-and-terrorism-financing/

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