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Law on combating money laundering and financing of terrorism

This law aims to combat money laundering and financing of terrorism by identifying measures to control, prevent, suppress and eliminate money laundering and terrorism financing.

Data Resources (1)

Data Resource Preview - Law on combating money laundering and financing of terrorism

Additional Info

Field Value
Geographic area (spatial range)
  • Cambodia
Document reference # 0620/021
Issuing agency/parties
  • King of the Kingdom of Cambodia
Implementing agencies
  • Minister of Interior
  • Office of the Council of Ministers
  • Prime Minister
  • Khmer
Formal type of document Law
Topics Banking and financial services policy and regulation

No license given

Copyright No
Access and use constraints

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Status Signed and in effect
Adoption date/Enacted/Promulgation date/Signing date June 27, 2020
Effective/Enforced Date June 27, 2020
Parent document
  • Law on Anti-Money Laundering and Combating the Financing of Terrorism
Publication reference The official website of the Council of Jurists of office of the Council of Minister
Links to source

General Department of Royal Gazettes of the Office of the Council of Ministers (OCM)

Address: OCM, Friendship Building, 41 Russian Federation Blvd, Phnom Penh, Cambodia. Contact: Phone/Fax: (855) 23 212 490, E-Mail:,

Legacy reference document Royal_Kram-No_0620_021__27.06.2020.pdf
Keywords Money laundering,Terrorism
Date uploaded July 3, 2020, 09:06 (UTC)
Date modified July 6, 2020, 06:57 (UTC)