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Last updated 2020၊ 6 ဇူလိုင်
Created 2020၊ 6 ဇူလိုင်
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အမည် National strategy for combating money laundering and financing of terrorism 2019-2023 (English)
ဖော်ပြချက်

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.

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  • အင်္ဂလိပ်ဘာသာစကား