News
Anti-money laundering plan
With the deadline for a second review by a global task force of the government’s efforts to combat money laundering and terrorism financing fast approaching, the Kingdom’s central bank yesterday conducted a workshop with banks, financial institutions and state agencies to flesh out a strategy ...
Sok Chan
http://www.khmertimeskh.com/news/28845/anti-money-laundering-plan/
Cambodia stuck on money laundering blacklist
Cambodia has been listed as the highest-risk nation in ASEAN, and ranks sixth globally, for its susceptibility to money laundering and terrorism financing in a recently released global index that charts the vulnerability of 149 nations. ...
Kali Kotoski
http://www.phnompenhpost.com/business/cambodia-stuck-money-laundering-blacklist