Contact Us
ASEAN Secretariat Heritage Building, 5th floor
Jl. Sisingamangaraja No.70A
Jakarta, 12110 INDONESIA
- [email protected]
- (+6221) 27099107
Country :
Cambodia
Year :
2018
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.