Cambodia Launches National Strategy On Combating Money Laundering, Financing Of Terrorism

No Comment 22 Views

Cambodia on Thursday launched a 5-year national strategy for combating money laundering and financing of terrorism (2019-2023), said a National Bank of Cambodia (NBC) statement.

NBC’s governor Chea Chanto, chairman of the National Coordinating Committee on Anti-Money Laundering and Financing of Terrorism (NCC), and Clive Scott, senior advisor of the International Monetary Fund (IMF), attended the launching ceremony here, with around 400 participants.

The strategy aimed to serve as a comprehensive long-term roadmap to Cambodia, which enables all relevant ministries, institutions and other stakeholders to understand well their respective roles and responsibilities in contributing to strengthening the effectiveness of combating money laundering and financing terrorism in the country.

Read the original article here:

Get headlines, breaking news, and jobs announcements delivered to your inbox. Sign up for our daily newsletter.

Share This Page
Industry Webinars
FEATURED Solutions