Law on Anti‑Money Laundering and Combating the Financing of Terrorism (AML/CFT Law 2020)

Country :

Cambodia

Year :

2020

Status :

Implemented

1. Law on Anti‑Money Laundering and Combating the Financing of Terrorism (AML/CFT Law 2020): 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
  • AIPA Resolutions
  • Legal Instrument
  • Political