Cambodia's AML/CFT Framework

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Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Cambodia

Cambodia has established several legislations to govern AML/CFT efforts in the country. Here are some key documents:

Law on Anti-Money Laundering and Combating the Financing of Terrorism (2007): This is the primary legislation governing AML/CFT in Cambodia.
Sub-decree on FIU Establishment (2008): Established the Financial Intelligence Unit (FIU) as an independent agency to collect, analyze, and disseminate financial intelligence related to money laundering and terrorism financing.
Prakas on Anti-Money Laundering and Combating the Financing of Terrorism (2008): Provided guidelines for reporting entities not regulated by the National Bank of Cambodia.
Sub-Decree on the Establishment of National Coordination Committee on Anti-Money Laundering and Combating the Financing of Terrorism (2012): Established a national coordination committee to oversee AML/CFT efforts in Cambodia.

Cambodia has also developed strategies and guidelines to combat money laundering and terrorism financing. Here are some key documents:

National Strategy for Combating Money Laundering and Financing of Terrorism (2019-2023): Outlines Cambodia’s strategy to combat money laundering and terrorism financing.
Guideline on submitting Suspicious Transaction Reports (STRs) for all Reporting Entities under Anti-Money Laundering and Combating the Financing of Terrorism: Provides guidelines for reporting entities to submit STRs.

Cambodia has adopted international standards and methodologies to combat money laundering and terrorism financing. Here are some key documents:

FATF Recommendations (2019): Cambodia has adopted the Financial Action Task Force (FATF) recommendations on AML/CFT.
METHODOLOGY FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF RECOMMENDATIONS AND THE EFFECTIVENESS OF AML/CFT SYSTEMS: Provides a methodology for assessing technical compliance with the FATF recommendations.