Background
On March 5, 2026, the National Police of Cambodia convened a meeting to disseminate guidance aimed at enhancing the effectiveness and strengthening the implementation of investigative work related to anti-money laundering (AML) and counter-terrorism financing (CTF). The meeting was chaired by Lieutenant General Seang Tharith, Deputy National Police Commissioner and head of the working group on AML and CTF.
Scope of Application
The meeting involved 64 participants, including directors, deputy directors of specialized departments, deputy directors of provincial and municipal police, and relevant officials directly involved in AML and CTF investigation activities across the country.
Key Provisions or Decisions
During the meeting, the head of the direct operations team presented a report on the current status of investigative activities regarding financial crime investigations. Guidance was issued on promoting effectiveness and reinforcing compliance with mandated AML and CTF investigative procedures.
Implications for Investors, Businesses, or Compliance
This meeting demonstrates the National Police’s continued commitment to rigorously enforcing AML and CTF frameworks, enhancing institutional investigative capacity, and supporting Cambodia’s broader compliance with international financial crime prevention standards.
Official Source
Information sourced from the National Police of Cambodia official Facebook page and the police government website: https://police.gov.kh/?p=140698
