Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing

APG 1st Follow-Up Report Cambodia - 2018

Download pdf ( 490kb)

In light of the Cambodia's progress in strengthening its framework to tackle money laundering and terrorist financing since the adoption of its Mutual Evaluation report in September 2017, APG has re-rated Cambodia on 2 of the 40 Recommendations of the Financial Action Task Force (FATF).

  • Recommendation 19 is re-rated from PC to LC
  • Recommendation 34 is re-rated from PC to LC

At the 2018 APG Annual Meeting members decided that Cambodia will remain on enhanced expedited follow-up and will continue to report back to APG on profess to strengthen its implementation of AML/CFT measures.