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

APG-Follow-Up-Report-Cambodia-2021

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Overall, Cambodia has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on Recommendations 1, 7, 12, 33, 37 and 38.

Cambodia has made insufficient progress on R.15, which was amended after the adoption of its MER in 2017. As a result, Cambodia has been re-rated to non-compliant for Recommendation 15.

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. Cambodia’s fourth progress report is due 1 February 2022.

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