Cambodia's measures to combat money laundering and terrorist financing

The  completed its assessment of Cambodia's anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Cambodia's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

The report was formally adopted by the APG at its annual meeting in July 2017, and the findings of this assessment have also been reviewed and endorsed by the FATF.