Law on Anti-Money Laundering and Combating The Financing of Terrorism

Country :

Cambodia

Year :

2020

Law on Anti-Money Laundering and Combating the Financing of terrorism: aims to ensure the combat of money laundering and financing of terrorism by determining measures to supervise, deter, prevent, suppress and eliminate money laundering and financing of terrorism.

  • National Laws
  • Legal Instrument
  • Political
  • Economic