| Enforcement Measures |
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Notification to all Reporting Entities
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25 October 2022
(Khmer)
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Notification to all Reporting Entities
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01 July 2022
(Khmer)
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Notification to all Reporting Entities
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17 March 2022
(Khmer)
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Notification to all Reporting Entities
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28 October 2021
(Khmer)
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Notification to all Reporting Entities
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01 July 2021
(Khmer)
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Notification to all Reporting Entities
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03 March 2021
(Khmer)
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ដីកាសម្រេចបង្កកទ្រព្យសម្បត្តិ_ចុះលេខ_១១_ហ_ដ_ប_ទ
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02 November 2020
(Khmer)
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ដីកាសម្រេចបង្កកទ្រព្យសម្បត្តិ_ចុះលេខ_១២_ង១_ដ_ប_ទ
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02 November 2020
(Khmer)
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Notification to all Reporting Entities
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28 October 2020
(Khmer)
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Notification to all Reporting Entities
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03 July 2020
(Khmer)
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Notification to all Reporting Entities
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27 February 2020
(Khmer)
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Notification to all Reporting Entities
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22 October 2019
(Khmer)
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Notification to all Reporting Entities
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26 June 2019
(Khmer /
English)
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Notification to all Reporting Entities
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28 February 2019
(Khmer /
English)
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Notification to all Reporting Entities
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22 October 2018
(Khmer /
English)
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Notification to all Reporting Entities
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20 August 2018
(Khmer /
English)
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| Briefing result on the Sanitized Version of National Risk Assessment on Money Laundering and Terrorism Financing
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17 August 2018
(Khmer / English)
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| Cambodia National Money Laundering and Terrorist Financing Risk Assessment Report
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17 August 2018
( English)
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The implementation of Court Order for Reporting Entities
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06 June 2018
(Khmer /
English)
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Court order for Al-Qaeda and Taliban
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04 May 2018
(Khmer / English)
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Notification on High Risk Juridictions to all REs
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02 May 2018
(Khmer / English)
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Court order for Al-Qaeda and Taliban
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09 July 2014
(Khmer / English)
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