National Bank revokes Panda Bank license, orders liquidation

25 February 2026
CamboJA
Banking and financial services / Crime and law enforcement / Economic policy and administration / Economy and commerce
cyber scam / Money laundering / National Bank of Cambodia (NBC) / Online scam

Cambodia’s central bank has revoked the license of Panda Commercial Bank, it said on Monday. The lender has reported links to a sanctioned firm accused of laundering billions of dollars for scam networks. …

 Seoung Nimol
https://cambojanews.com/national-bank-revokes-panda-bank-license-orders-liquidation/

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