- Date of Publication : 16-12-2022
- Category : Legal Updates
- Audience : All
Cambodia has been a member of the Asia-Pacific Money Laundering Group since 2004. Cambodia utmost care on money laundering, Search for assets related to the crime and the confiscation of those illegal assets in accordance with the Anti-Money Laundering and Terrorism Financing Law 2020 and the other laws and regulations that enforce.
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