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

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Overall, Cambodia has made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation. The country has been re-rated on one Recommendation.

Recommendation 7 is re-rated from Partially Compliant to Largely Compliant.

Cambodia has 2 Recommendations rated Compliant, 30 Recommendations rated Largely Compliant; 6 Recommendations remain Partially Compliant.

APG Follow-Up-Report Cambodia - 2023

Filename: Cambodia-2023-FUR.pdf
Size: 880 KB
Format: application/pdf

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Earlier reports

26 Aug 2022

Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Cambodia in addressing the technical compliance deficiencies identified in its MER and FUR.
6 Sep 2021

Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Cambodia in addressing the technical compliance deficiencies identified in its MER.
20 Aug 2019

Follow-up report to Cambodia's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Cambodia in addressing the technical compliance deficiencies identified in its MER.
6 Nov 2018

Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Cambodia’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation report.
20 Sep 2017

Cambodia's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Cambodia as at the date of the on-site visit 4-16 December 2016.
25 Jul 2007

Mutual Evaluation of Cambodia Cambodia is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cambodia was conducted by APG.

Related materials

APG

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings