Cambodia’s progress in strengthening measures to tackle money laundering and terrorist financing by FATF

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.

 

p/o Virginie Gastine Menou

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Publié le 9 octobre 2021 par

Virginie GASTINE MENOU

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Cambodia’s progress in strengthening measures to tackle money laundering and terrorist financing by FATF

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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.

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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