cambodia aml

Mar

How did Cambodia get removed from the FATF grey list?

After four years, Cambodia has finally been removed from the grey list of the Financial Action Task Force (FATF), indicating the watchdog no longer sees the kingdom as a country at a heightened risk of money laundering and terrorism financing. It’s an achievement for Cambodia to celebrate, especially given that…

Dec

Asia Banking Research

Cambodia targets removal from FATF’s gray list in early 2023

Cambodia has been on the gray list of the international financial crime watchdog FATF for several years due to its inadequate money laundering and counterterrorism financing (CFT) controls. Gray list designation requires additional levels of compliance for international financial transactions with the kingdom, which while not a dealbreaker for foreign…

Feb

Asia Banking Research

How can Cambodia fix its financial crime problem?

Lax anti-money laundering (AML) controls resulted in Cambodia being placed on FATF’s grey list once again in February 2019. Since then, Cambodia has been trying to improve its AML capabilities but running into one obstacle after another. In Nov. 2021, the United States Department of State cautioned businesses about the…

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cambodia aml

How did Cambodia get removed from the FATF grey list?

Cambodia targets removal from FATF’s gray list in early 2023

How can Cambodia fix its financial crime problem?

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cambodia aml

cambodia aml

How did Cambodia get removed from the FATF grey list?

Cambodia targets removal from FATF’s gray list in early 2023

How can Cambodia fix its financial crime problem?

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Subscribe to Our Free Weekly Newsletter for Exclusive Insights.

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