Law on combating money laundering and financing of terrorism
Published by: Open Development Cambodia
Data Resources (1)
Data Resource Preview - Law on combating money laundering and financing of terrorism
Additional Info
| Field | Value |
|---|---|
| Geographic area (spatial range) |
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| Document reference # | 0620/021 |
| Issuing agency/parties |
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| Implementing agencies |
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| Language |
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| Formal type of document | Law |
| Topics | Banking and financial services policy and regulation |
| License |
No license given |
| Copyright | No |
| Access and use constraints |
By accessing this website or database, users agree to take full responsibility for reliance on any site information provided and to hold harmless and waive any and all liability against individuals or entities associated with its development, form and content for any loss, harm or damage suffered as a result of its use. |
| Status | Signed and in effect |
| Adoption date/Enacted/Promulgation date/Signing date | June 27, 2020 |
| Effective/Enforced Date | June 27, 2020 |
| Parent document |
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| Publication reference | The official website of the Council of Jurists of office of the Council of Minister |
| Links to source | https://www.coj.gov.kh/wp-content/uploads/2020/07/Royal-Kram-No.-0620_021_dated-27-June-2020.pdf?fbclid=IwAR0hgRFgPbmn2rz1xZr3L4yZOJA8JE0ere_OYcLzXdbwARPeWBHkK8gSRls |
| Contact |
General Department of Royal Gazettes of the Office of the Council of Ministers (OCM) 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 | Royal_Kram-No_0620_021__27.06.2020.pdf |
| Keywords | Money laundering,Terrorism |
| Date uploaded | July 3, 2020, 09:06 (UTC) |
| Date modified | July 6, 2020, 06:57 (UTC) |