Follow-up report to Cambodia's assessment of anti-money laundering and counter-terrorist financing measures

APG Follow-Up Report Cambodia 2019

Download pdf ( 515kb)

Cambodia has continued to make progress to address the technical compliance deficiencies identified in its MER.

Cambodia requested re-ratings in relation to three recommendations (R.1, R.2 and R.33)

  • R.2 has been re-rated from PC to LC

Cambodia has also made progress in relation to R.1 and R.33, but insufficient to support a re-rating.

Cambodia will remain on enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

More on: