News
Specialised group formed to tackle money laundering
In a proactive move to safeguard against money laundering, terrorist financing and the funding of weapons of mass destruction (WMD), the Ministry of Justice has established a specialised working group. ...
Hang Punreay
https://www.khmertimeskh.com/501474065/specialised-group-formed-to-tackle-money-laundering/
Draft law on monitoring transactions passed
The Senate on Tuesday approved a proposed new law to track the flow of money locally and from abroad and across all areas to combat tax avoidance, with special attention given to the private sector and civil society organisations. ...
Mech Dara and Voun Dara
https://www.phnompenhpost.com/national/draft-law-monitoring-transactions-passed