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National strategy for combating money laundering and financing of terrorism 2019-2023 (English)
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.
Additional Information
| Field | Value |
|---|---|
| Last updated | July 6, 2020 |
| Created | July 6, 2020 |
| Format | |
| License | License not specified |
| Name | National strategy for combating money laundering and financing of terrorism 2019-2023 (English) |
| 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. |
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