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The Ministry of Atmosphere and the Monetary Intelligence Unit of the Nationwide Financial institution of Cambodia on Friday signed a Memorandum of Understanding (MoU) on the alternate of knowledge associated to cash laundering and terrorist financing below the chairmanship of Say Sam Al, Minister of Atmosphere and Sum Sannisith, Deputy Governor of the Nationwide Financial institution of Cambodia, on behalf of Chea Chanto, the Governor of the Nationwide Financial institution of Cambodia.
Ms. Say Sam Ath, the Head of the Cambodian Monetary Intelligence Unit of the Nationwide Financial institution of Cambodia, mentioned that the primary objective of the MoU between the 2 establishments was to alternate info and promote native cooperation to make sure safety and security for the folks.
She mentioned that the MoU was not solely a hyperlink between the 2 establishments, but additionally the start of a partnership within the struggle towards cash laundering and terrorist financing.
“This is a vital testimony in selling home cooperation, urge related authorities in a joint effort to search out, stop and crack down on cash laundering and terrorist financing,” she mentioned.
Neth Pheaktra, Secretary of State and Spokesman for the Ministry of Atmosphere, mentioned that the MoU shall be applied from the date of signing.
He went on to say that it was additionally established to strengthen the capability of officers in analyzing and monitoring the actions of terrorists in cash laundering and terrorist financing.
He added that it was additionally a mechanism in sustaining the peace, safety, finance, funding local weather, and offering justice and transparency to buyers in response to the Royal Authorities’s public monetary reform coverage.
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