Anti-Money Laundering (AML), taxation, banking, and fiscal compliance.
The Trust Regulator’s Director General presided over a signing ceremony of a Memorandum of Understanding between the Cambodia Trust Association and Corporate Connections Cambodia, establishing cooperation to enhance trust administration awareness and knowledge sharing among businesses and investors.
This briefing covers the high-level meeting held between Cambodia’s General Department of Customs and Excise and representatives from the EU-ASEAN Business Council and EuroCham Cambodia to discuss trade facilitation, customs procedural simplification, and digitalization efforts. It provides a long-term reference for developments in Cambodia’s customs governance and their collaboration with international business communities.
The Cambodian Securities Regulator engaged with INTERPOL's Financial Crime and Anti-Corruption Centre to update progress on establishing an Anti-Scam Centre in Cambodia, highlighting the regulator’s role in combating financial fraud. This has long-term reference value for tracking anti-fraud institutional development.
The Deputy Governor of the National Bank of Cambodia delivered a keynote speech outlining NBC’s policy to promote innovation for strengthening the banking and financial system’s resilience. This policy supports deepening regional economic integration and sustainable development, providing a valuable long-term reference for Cambodia’s financial sector governance and regional economic cooperation.
The 2026 IMF Staff Visit to the National Bank of Cambodia involved high-level discussions on Cambodia’s macroeconomic and financial sector outlook, including ongoing policy measures addressing key challenges. This meeting provides long-term reference value by documenting official macro-financial surveillance and cooperation efforts between Cambodia and the IMF.
The General Department of Taxation held a seminar outlining the tax obligations for businesses engaged in commercial gambling. This briefing provides a detailed reference on tax compliance requirements critical for regulatory and investor awareness in the sector.
The Accounting and Auditing Regulator held a March 2026 workshop to deepen understanding of international anti-money laundering and terrorist financing standards, supporting Cambodia’s compliance ahead of the 2028 Mutual Evaluation.
The Trust Regulator held a workshop on the disciplinary sanctions applicable to trust sector reporting entities that fail to comply with the anti-money laundering and combating the financing of terrorism (AML/CFT) law, providing long-term reference value by clarifying obligations relevant to AML/CFT compliance in fiduciary services.
This update reports on a high-level meeting organized by the National Police of Cambodia focusing on improving the effectiveness and enforcement of anti-money laundering (AML) and counter-terrorism financing (CTF) investigation work. It holds long-term archival value as a record of institutional measures strengthening financial crime investigation competencies within Cambodia’s law enforcement.
Report on the participation of Cambodia’s Non-Bank Financial Services Authority leadership in the Enterprise AI Sydney 2026 program, highlighting international trends and strategic approaches in digital transformation for the non-bank financial sector. This event provides long-term insight into Cambodia's digital financial governance and capacity building.
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