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NBC warns of scammers in disguise

The National Bank of Cambodia (NBC) has appealed to the public to exercise increased caution before transferring money to anyone in order to avoid cyber-scams.

More foreign investors keen on Cambodia | World | Vietnam+ (VietnamPlus)

Financial and private sector experts said that the recent removal of Cambodia from the “money laundering grey list” of the Financial Action Task Force (FATF) is an absolute necessity for Cambodia’s financial sector, adding it may bring added benefits with it as it can give more confidence to investors and thereby attract more foreign investment to the country.

More foreign investors keen on Cambodia: Financial experts

PHNOM PENH (The Phnom Penh/Asia News Network): Financial and private sector experts said that the removal of Cambodia from the “money laundering grey list” of the Financial Action Task Force (FATF) recently was an absolute necessity for Cambodia’s financial sector. They said it may bring added benefits with it as it could give more confidence to investors and thereby attract more foreign investment to Cambodia.

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