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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

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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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