Background
On March 5, 2026, officials from the Accounting and Auditing Regulator (ACAR) participated in a workshop focused on international standards, laws, and regulations related to anti-money laundering (AML) and counter-terrorist financing (CTF). The workshop was organized under the direction of ACAR’s Director General and chaired by the Head of Cambodia’s Financial Intelligence Unit.
Scope of Application
The workshop targeted officials responsible for AML/CTF regulatory compliance and financial oversight to build capacity and preparedness for Cambodia’s upcoming Mutual Evaluation scheduled for 2028.
Key Provisions or Decisions
The session provided updated knowledge on international AML/CTF frameworks, discussing relevant laws and regulations that underpin Cambodia’s national efforts to combat money laundering and the financing of terrorism.
Implications for Investors, Businesses, or Compliance
Enhancing regulatory understanding promotes improved financial sector compliance with international AML/CTF requirements, thereby reducing risks for investors and businesses operating within Cambodia’s financial system and aligning national practices with global standards.
Official Source
The official information on this event is available via the Accounting and Auditing Regulator’s Facebook page: https://www.facebook.com/acarcambodia/posts/pfbid0LcAnkXqwyKUpL9fQzc2zy2yGcpXUcCrtpYfgnoCorzsK1i528rtVi3GGwHNLn1ESl
