National strategy for combating money laundering and financing of terrorism 2019-2023 (Khmer)

URL: https://data.opendevelopmentmekong.net/dataset/aed37083-97a4-40a6-b482-6186f3689fad/resource/7abada6e-9a2b-4c12-a69a-be10149973bd/download/national_strategy_for_combating_money_laundersing_2019-2023-khr.pdf

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.

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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