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Cambodia: NBC announces AML/CTF MoU between MFAIC and CAFIU
The National Bank of Cambodia ('NBC') announced, on 11 December 2019, that the Ministry of Foreign Affairs and International Cooperation ('MFAIC') and the Cambodian Financial Intelligence Unit ('CAFIU') had signed a memorandum of understanding ('MoU') on information exchange, anti-money laundering, and countering the financing of terrorism ('AML/CTF'). In particular, the NBC noted that the MoU is intended to strengthen the AML/CTF system in both Cambodia and the world more generally.
You can read the press release, only available in Khmer, here.
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