Announcements
Announcement of General Department of Identification on information related to the arrest of foreigners who committed crimes in Singapore in connection with money laundering
On 15 September 2023, the General Department of Identification issued an announcement on information related to the arrest of foreigners who committed crimes in Singapore in connection with money laundering on their official website. According to the announcement, Granting Cambodia nationality is in accordance with the ...
General Department of Identification
Expedition of procedure of money laundering cases
On 29 June 2022, the Ministry of Justice issued a press release on expedition of procedure of money laundering cases on 28 June 2022. This meeting aimed at disseminating and expediting the implementation in accordance with the spirit of the Letter No. 0768 KY.RB/22 dated ...
Ministry of Justice