APG Follow-Up Report Cambodia 2019
Cambodia has continued to make progress to address the technical compliance deficiencies identified in its MER.
Cambodia requested re-ratings in relation to three recommendations (R.1, R.2 and R.33)
Cambodia has also made progress in relation to R.1 and R.33, but insufficient to support a re-rating.
Cambodia will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.