Background
On February 25, 2026, the National Bank of Cambodia and the National Anti-Money Laundering and Counter Terrorism Financing Committee (NAC) convened a high-level seminar in Phnom Penh to publicize the results of Cambodia’s second National Risk Assessment (NRA) concerning anti-money laundering (AML) and counter terrorism financing (CTF). This assessment follows the first NRA conducted in 2016 and serves as an updated basis for national strategies and policies against money laundering and terrorism financing risks.
Scope of Application
The NRA report covers the risk evaluation at the national level, affecting all member institutions of the NAC, including relevant ministries, agencies, and private sector stakeholders engaged in complying with AML/CTF regulations and obligations.
Key Provisions or Decisions
The second NRA identifies and assesses the current risks related to money laundering and terrorist financing in Cambodia. The report provides a comprehensive foundation for preparing a national strategy to guide enforcement actions and prevention measures across government bodies and the private sector. The seminar was attended by approximately 250 participants, including government officials, international partners such as the Canadian Ambassador, and World Bank representatives.
Implications for Investors, Businesses, or Compliance
This updated risk assessment informs the policies and compliance frameworks that financial institutions and related entities must follow. It also underpins the strategic direction for national and sectoral measures to mitigate AML/CTF risks, ensuring stakeholders have a clear framework for due diligence, reporting, and preventive controls.
Official Source
National Bank of Cambodia Facebook post dated February 26, 2026: https://www.facebook.com/nationalbankofcambodiaofficial/posts/pfbid0p6CJP5vJDjGqgkZaaTMdHduwm8yCW8Aq4NLaDJPixfpJ8ZKtnh32KE7oQZUBQFcWl
