NagaCorp commissions independent report on AML risk

15 September 2014
GGRAsia
Economic policy and administration / Economy and commerce / Foreign investors / Investment
Financial Action Task Force / Hong Kong Stock Exchange / NagaCorp Ltd. / Nagaworld Casino Resort / PERC / Political and Economic Risk Consultancy Ltd / Tim McNally

NagaCorp Ltd, the operator of the NagaWorld casino resort (pictured) in Phnom Penh, Cambodia, says it has commissioned “an independent professional party to review the internal controls of the company and its subsidiaries…with a focus on anti-money laundering”.

The firm gives the information in its interim report for 2014, filed with the Hong Kong Stock Exchange on Monday, adding that the findings of the review will be given in NagaCorp’s annual report for the year ending December 31, 2014. …

 GGRAsia News Staff
http://www.ggrasia.com/nagacorp-commissions-independent-report-on-aml-risk/