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MoI widens net on money laundering in public sector

MoI widens net on money laundering in public sector
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Sar khengHun senMinistry of theNational coordination committee on antiFinancial action task forceNational electionNational coordination committeeAnti money launderingMinister hun sen

Kheng chairs review on actions taken to curb money laundering

Kheng chairs review on actions taken to curb money laundering
khmertimeskh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khmertimeskh.com Daily Mail and Mail on Sunday newspapers.

Khieu sopheakSar khengSoeng senkarunaChea chantoJudicial policeGovernor of the national bankNational coordination committee on antiUn security councilInterior ministerNational coordination committeeAnti money launderingProvincial administrative unity commandInterior ministryNational bankPermanent vice chairmanAnti terrorism law

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.

Phnom penhKaing tongngySar khengKy sereyvathCambodia microfinance associationNational coordination committee on antiRoyal academy of cambodiaFinancial action task forceBusiness council onCambodia chamberChina studies centreLim hengRoyal academyInterior minister sar khengNational coordination committeeAnti money laundering

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.

United statesPhnom penhKaing tongngySar khengKy sereyvathCambodia microfinance associationFinancial action task forcePhnom penh asia news networkChina studies centreUs asean business council on febRoyal academy of cambodiaNational coordination committee on antiCambodia chamberAsia news networkLim hengRoyal academy

Financial experts predicting increase in foreign investors

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.

United statesKaing tongngySar khengKy sereyvathCambodia microfinance associationFinancial action task forceChina studies centreRoyal academy of cambodiaNational coordination committee on antiBusiness council onCambodia chamberLim hengRoyal academyInterior minister sar khengNational coordination committeeAnti money laundering