Law on Anti-Money Laundering and Combating the Financing of Terrorism
Published by: Open Development Cambodia
Data Resources (2)
Data Resource Preview - Law on Anti-Money Laundering and Combating the Financing of Terrorism (Khmer)
Additional Info
| Field | Value |
|---|---|
| Geographic area (spatial range) |
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| Document reference # | NS/RKM/0607/014 |
| Issuing agency/parties |
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| Implementing agencies |
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| Language |
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| Formal type of document | Law |
| Topics | Banking and financial services policy and regulation |
| License | CC-BY-SA-4.0 |
| Copyright | Yes |
| Access and use constraints |
By accessing this website or database, users agree to take full responsibility for reliance on any site information provided and to hold harmless and waive any and all liability against individuals or entities associated with its development, form and content for any loss, harm or damage suffered as a result of its use. |
| Status | Signed and in effect |
| Adoption date/Enacted/Promulgation date/Signing date | June 24, 2007 |
| Effective/Enforced Date | June 24, 2007 |
| Publication reference | Royal Gazette Cambodia |
| Contact |
Office of the Council of Ministers (OCM) General Department of Royal Gazettes Address: OCM, Friendship Building, 41 Russian Federation Blvd, Phnom Penh, Cambodia. Contact: Phone/Fax: (855) 23 212 490, E-Mail: info@pressocm.gov.kh, pressocm@gmail.com |
| Legacy reference document | Law_on_Anti_Money_Laundering_and_Combating_the_Financing_of_Terrorism__24.06.2007.pdf |
| Keywords | Terrorism,Money laundering |
| Date uploaded | January 11, 2018, 07:09 (UTC) |
| Date modified | January 17, 2018, 06:53 (UTC) |