National Strategy for Combating Money Laundering and Financing of Terrorism

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.

  • National Laws
  • National Initiative
  • Political
  • Economic