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Field Value
Last updated July 6, 2020
Created July 6, 2020
Format PDF
License License not specified
Name National strategy for combating money laundering and financing of terrorism 2019-2023 (Khmer)
Description

This national strategy for combating money laundering and financing of terrorism 2019-2023 is designed to prevent property from being laundered through Cambodian financial institutions and designated non-financial businesses and professions (DNFBPs); detect proceeds of crime and property connected with terrorism financing when it is laundered; and ensure that law enforcement agencies work effectively together to investigate, prosecute, sanction and confiscate the proceeds and instruments of predicate and money laundering and terrorism financing offences.

Resource's languages
  • Khmer