Locations

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National Police Meeting on Enhancing Effectiveness of AML and Terrorism Financing Investigation Work

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.

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Legal and Technical Measures Imposed on Remstex Fashion Co., Ltd. by Ministry of Environment for Environmental Violations in Takeo Province

The Ministry of Environment issued legal and technical measures against Remstex Fashion Co., Ltd. in Takeo Province for emitting smoke pollution affecting local residents. This regulatory action clarifies enforcement of environmental laws with long-term implications for industrial environmental compliance.

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Ministry of Environment Issues Technical Environmental Measures to SHI HAO HANDBAG CO., LTD. following Worker Fainting Incidents

The Ministry of Environment directed SHI HAO HANDBAG CO., LTD. to implement specific environmental technical measures to address workplace conditions after multiple workers fainted. The update documents official compliance requirements with potential long-term significance for workplace environmental health standards.

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Participation of Securities and Exchange Regulator of Cambodia in the 2026 ASEAN-Cambodia Business Summit

The article documents the involvement of the Securities and Exchange Regulator of Cambodia’s Director General in the 2026 ASEAN-Cambodia Business Summit, highlighting discussions on innovation and ecosystem integration aimed at promoting sustainable capital market development and attracting investment. This serves as a long-term reference on Cambodia’s investment facilitation and capital market policy discourse.

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