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Months after the designation of Cambodia on Monetary Motion Job Power’s (FATF) Gray Record, an FATF delegation might be visiting Cambodia to talk with Prime Minister Hun Sen and Deputy Prime Minister Sar Kheng.
On March 2022, FATF positioned Cambodia on its “gray checklist” of nations deemed excessive threat for cash laundering. Following that designation, the Royal Authorities invited the duty power to go to Cambodia and research its efforts to fight cash laundering.
He stated that after the efforts to combat cash laundering, FATF additionally congratulated and appreciated the outcomes of the combat towards cash laundering in Cambodia. Kheng stated that FATF will begin its go to and work within the Kingdom from January 11 to 13, beginning with a courtesy go to to the Prime Minister and himself.
Throughout the opening of the fifth Discussion board on “Partnership between the Royal Authorities and Civil Society Organizations” on January 10, Deputy Prime Minister Kheng urged associations and non-governmental organizations to chorus from any actions which will contain cash laundering or assist terrorist actions.
As well as, the Deputy Prime Minister additionally instructed the Capital, Provincial Administrative Unity Command and the Judicial Police to take part within the elimination of cash laundering and terrorism financing.
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