Law on Anti-Money Laundering and Combating the Financing of Terrorism

The purpose of this law is to set up measures against money laundering and financing of terrorism as well as the organization and the control of those measures enforcement.

Data Resources (2)

Data Resource Preview - Law on Anti-Money Laundering and Combating the Financing of Terrorism (Khmer)

Additional Info

Field Value
Geographic area (spatial range)
  • Cambodia
Document reference # NS/RKM/0607/014
Issuing agency/parties
  • King, of the Kingdom of Cambodia
Implementing agencies
  • Minister of Economy and Finance
Language
  • English
  • Khmer
Formal type of document Law
Topics Banking and financial services policy and regulation
Copyright Yes
Access and use constraints

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Status Signed and in effect
Adoption date/Enacted/Promulgation date/Signing date 06/24/2007
Effective/Enforced Date 06/24/2007
Publication reference Royal Gazette Cambodia
Contact

Office of the Council of Ministers (OCM) General Department of Royal Gazettes

Address: OCM, Friendship Building, 41 Russian Federation Blvd, Phnom Penh, Cambodia. Contact: Phone/Fax: (855) 23 212 490, E-Mail: info@pressocm.gov.kh, pressocm@gmail.com

Legacy reference document Law_on_Anti_Money_Laundering_and_Combating_the_Financing_of_Terrorism__24.06.2007.pdf
Date uploaded 2018-01-11T06:52:22.999640
Date modified 2018-01-11T10:23:33.419393
Keywords Terrorism,Money laundering