News

Interior ministry holds workshop on anti-WMD financing law

The virtual workshop was led by interior ministry secretary of state Bun Honn and attended by 377 officials and participants from 147 NGOs, according to the ministry’s press statement about the results of the workshop. ...

Post Staff
https://www.phnompenhpost.com/national/interior-ministry-holds-workshop-anti-wmd-financing-law

Kingdom’s efforts to prevent money laundering stepped up for ‘grey list’ exit

The National Committee to Combat Money Laundering and the Financing of Terrorism and Proliferation of Weapons of Mass Destruction has instructed all units acting as judicial authorities to set up standard operating procedures and cooperate with relevant institutions in their investigations. ...

Voun Dara
https://www.phnompenhpost.com/national/kingdoms-efforts-prevent-money-laundering-stepped-grey-list-exit

Kingdom wants off ‘grey list’

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 ...

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

More than 70 money laundering cases uncovered since global watchdog’s grey listing

After global money-laundering watchdog Financial Action Task Force placed the Kingdom on its grey list last year, the Interior Ministry has cracked down on 75 cases, seized about $8 million and confiscated nearly 3,000 vehicles. ...

Ben Sokhean
https://www.khmertimeskh.com/50702059/more-than-70-money-laundering-cases-uncovered-since-global-watchdogs-grey-listing/

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