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

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APG Follow-Up Report Cambodia-2023

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
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application/pdf
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