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Minister of Inside, Deputy Prime Minister Sar Kheng, stated that eradicating Cambodia from the FATF Gray Listing is a vital job for the nation, each economically and politically.
This was confirmed on the fifth assembly of the Nationwide Coordinating Committee towards cash laundering and terrorist financing this morning.
DPM Kheng stated the aim of the assembly was to guage the end result of the choice of the Normal Meeting of the FATF and to organize for the progress and work course for Cambodia to depart the gray checklist.
He stated that each one related mechanisms in Cambodia made efforts in in implementing the remaining work actions higher, though in latest months there was numerous exercise on the election and the work of main the ASEAN Summit, in addition to serving to folks affected by the floods.
Based mostly on the preliminary report from the Nationwide Financial institution of Cambodia and the Minister of Justice, the Deputy Prime Minister stated that Cambodia has ready the tenth spherical report and submitted it to the FATF Finance Workforce in a well timed method.
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