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

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.

Data Resources (2)

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

Additional Info

Field Value
Geographic area (spatial range)
  • Cambodia
Issuing agency/parties
  • National Bank of Cambodia
Language
  • English
  • Khmer
Formal type of document Policy
Topics Banking and financial services policy and regulation
License

No license given

Copyright Unclear copyright
Status Signed and in effect
Adoption date/Enacted/Promulgation date/Signing date October 31, 2018
Effective/Enforced Date October 31, 2018
Publication reference The official website of the National Bank of Cambodia
Links to source Khmer: https://www.nbc.org.kh/cafiu/download/Laws%20and%20Prakas/National_Strategy_for_Combating_Money_Laundersing_2019-2023/National_Strategy_for_Combating_Money_Laundersing_2019-2023-KHR.pdf English: https://www.nbc.org.kh/cafiu/download/Laws%20and%20Prakas/National_Strategy_for_Combating_Money_Laundersing_2019-2023/National_Strategy_for_Combating_Money_Laundersing_2019-2023-ENG.pdf
Contact

National Bank of Cambodia

Address: #88 Street 102 Corner Street 19 Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia. Tel: (855-23) 722 563, (855-23) 722 221, (855-23) 722 189 ( The Governor's Office ), Fax: (855-23) 426 117, Email: info@nbc.org.kh, Website: http://www.nbc.org.kh

Keywords Money laundering,Terrorism
Date uploaded July 6, 2020, 04:54 (UTC)
Date modified July 6, 2020, 06:56 (UTC)