Enforcement Measures
Notification to all Reporting Entities 17 March 2022
(Khmer)
Notification to all Reporting Entities 28 October 2021
(Khmer)
Notification to all Reporting Entities 01 July 2021
(Khmer)
Notification to all Reporting Entities 03 March 2021
(Khmer)
ដីកាសម្រេចបង្កកទ្រព្យសម្បត្តិ_ចុះលេខ_១១_ហ_ដ_ប_ទ 02 November 2020
(Khmer)
ដីកាសម្រេចបង្កកទ្រព្យសម្បត្តិ_ចុះលេខ_១២_ង១_ដ_ប_ទ 02 November 2020
(Khmer)
Notification to all Reporting Entities 28 October 2020
(Khmer)
Notification to all Reporting Entities 03 July 2020
(Khmer)
Notification to all Reporting Entities 27 February 2020
(Khmer)
Notification to all Reporting Entities 22 October 2019
(Khmer)
Notification to all Reporting Entities 26 June 2019
(Khmer / English)
Notification to all Reporting Entities 28 February 2019
(Khmer / English)
Notification to all Reporting Entities 22 October 2018
(Khmer / English)
Notification to all Reporting Entities 20 August 2018
(Khmer / English)
Briefing result on the Sanitized Version of National Risk Assessment on Money Laundering and Terrorism Financing 17 August 2018
(Khmer / English)
Cambodia National Money Laundering and Terrorist Financing Risk Assessment Report 17 August 2018
( English)
The implementation of Court Order for Reporting Entities 06 June 2018
(Khmer / English)
Court order for Al-Qaeda and Taliban 04 May 2018
(Khmer / English)
Notification on High Risk Juridictions to all REs 02 May 2018
(Khmer / English)
Court order for Al-Qaeda and Taliban 09 July 2014
(Khmer / English)