Finance, Tax & AML

Anti-Money Laundering (AML), taxation, banking, and fiscal compliance.

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February 18, 2026

National Bank of Cambodia Discusses CGIF’s Role in Developing Cambodia’s Bond Market

The National Bank of Cambodia's deputy governor met with CGIF investment expert Jerome Ferreria to discuss updates on CGIF's operations, strategic plans, and efforts to develop Cambodia's bond market. The meeting highlighted CGIF's contributions to raising awareness and investor confidence through bond issuance guarantees and regional cooperation initiatives, underlining ongoing institutional collaboration for market expansion.

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2 min read
February 18, 2026

Joint ASEAN Sustainable Finance Market Development Meeting Led by Cambodia’s Securities Regulator in the Philippines

Cambodia’s Securities and Exchange Regulator, represented by its Director General Su Sochati, co-chaired a key ASEAN joint meeting in Bohol, Philippines, advancing regional sustainable finance initiatives. This coordinated forum involved the ASEAN Capital Markets Forum and Philippine Securities and Exchange Commission discussing strategic plans for ASEAN Economic Community 2026-2030 and sustainable finance frameworks relevant to investors and regional market development.

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February 18, 2026

Internal Meeting on Draft Roadmap for Adoption of IFRS Sustainability Disclosure Standards in Cambodia

The Accounting and Auditing Regulator conducted an internal review meeting of the Draft Roadmap for adopting IFRS Sustainability Disclosure Standards in Cambodia, incorporating public consultation feedback. This step precedes submission of the roadmap to the Cambodian Sustainability Reporting Committee for further discussion, marking a key phase in establishing sustainability reporting frameworks.

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February 18, 2026

ACSEP-PIU1 Conducts Credit Product Promotion Workshop in Kampong Chhnang Province

The Trust Regulator's ACSEP-PIU1 unit conducted a workshop to promote credit products under the Agricultural Competitiveness and Safety Enhancement Project to the provincial administration of Kampong Chhnang. This initiative enhances understanding of subsidized loan policies and procedures for community members seeking financial support to develop agricultural and related businesses. The event supports long-term financial inclusion and agricultural sector development in Cambodia.

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February 18, 2026

Ministry of Environment and Cambodian Bankers Association Strengthen Capacity for Climate Finance Facilitation

The Ministry of Environment and the Cambodian Bankers Association jointly held a workshop to enhance procedures and the preparation of green climate finance proposals, supporting Cambodia’s climate change policy and institutional framework. This has long-term reference value for climate finance governance and inter-ministerial coordination.

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2 min read
February 18, 2026

Cambodia and South Korea Customs Authorities Enhance Bilateral Cooperation on Risk Management and Intellectual Property Rights in 2026

This update details the meeting between Cambodia's General Department of Customs and Excise and South Korea's Customs Administration to advance cooperation on joint operations targeting illicit drug trafficking, risk management, intellectual property rights protection, and information exchange for 2026. It has long-term reference value for understanding the development of cross-border customs collaboration and enforcement efforts.

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