Cambodia has a developing anti-money laundering and combating the financing of terrorism system. Cambodia has passed anti-money laundering and combating the financing of terrorism legislation. Cambodia has established a Financial Intelligence Unit in the Central Bank. Cambodia underwent its first APG Mutual Evaluation in February 2007 (evaluated by the World Bank). The full report was adopted by APG members in July 2007.
Cambodia became a member of the APG in June 2004.
Link: National Bank of Cambodia Contact Details