Law on combating money laundering and financing of terrorism

This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing.

Data Resources (1)

Data Resource Preview - Law on combating money laundering and financing of terrorism

Additional Info

Field Value
Geographic area (spatial range)
  • Cambodia
Document reference # 0620/021
Issuing agency/parties
  • King of the Kingdom of Cambodia
Implementing agencies
  • Minister of Interior
  • Office of the Council of Ministers
  • Prime Minister
Language
  • Khmer
Formal type of document Law
Topics Banking and financial services policy and regulation
License

No license given

Copyright No
Access and use constraints

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Status Signed and in effect
Adoption date/Enacted/Promulgation date/Signing date 2020-06-27
Effective/Enforced Date 2020-06-27
Parent document
    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)