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

Publication details

Language

English

Country

Cambodia

APG-Cambodia-FUR-2022

Filename
APG-Follow-Up-Report-Cambodia-2022.pdf
Size
2 MB
Format
application/pdf
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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.