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

As a result of  progress in addressing the technical compliance deficiencies identified in its MER Cambodia has been re-rated on the following Recommendations:

• Recommendation 13 from Partially Compliant to Compliant
• Recommendations 16, 18, 22 and 35 from Partially Compliant to Largely Compliant

Cambodia has 32 Recommendations rated C/LC. Cambodia will remain in enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. 

APG-Follow-Up-Report-Cambodia-2021.pdf

APG Follow-Up Report Cambodia - 2019

APG Follow-Up Report Cambodia - 2018

APG Mutual Evaluation Report Cambodia - 2017

APG