Laws and Regulations on Anti Money Laundering


SUB-DECREE NO 159 ON THE USE AND MANAGEMENT OF FROZEN PROPERTY FROM THE FINANCING OF PROLIFERATION OF WEAPONS OF MASS DESTRUCTION. 31 March 2022 Download	31-March-2022
Law on Combating the Financing of Proliferation of Weapons of Mass Destruction 31 March 2022 Download	31-March-2022
Directive on Frozen Property Report by Reporting Entity 31 March 2022 Download	31-March-2022
Standing orders 11 and 12 31 March 2022 Download	31-March-2022
Sub-Decree no 161 ANK BK Formalities and Procedures for the Implementation 31 March 2022 Download	31-March-2022
Sub-decree 160 ANK BK 31 March 2022 Download	31-March-2022
Guideline on Procedures of Forwarding Without Delay the Resolutions or Updated Consolidated List of the United Nations Security Council or its Committee by the Ministry of Foreign Affairs and International Cooperation of Cambodia. 30 November 2022 Download	30-November-2022
Procedure for Delisting from a resolution on the designation of an individual or entity made by the United Nation Security Council and its Committees. 30 January 2023 Download	30-January-2023