The Asia/Pacific Group on Money Laundering published its third enhanced follow-up report on Cambodia’s progress in implementing a technically-compliant anti-money laundering and counterterrorist financing framework.
The Cambodia Financial Intelligence Unit published a report that states that the main role of the regulator is the collection and analysis of suspicious and cash transaction reports and the dissemination of that information to law enforcement.
Texas bank fined $8 million for AML lapses, SEC extracts $1 million from Wedbush Securities, and more, in the weekly roundup.
U.S. businesses engaged in commercial activity in Cambodia or planning to operate in the country must stay vigilant for signs of corruption and illicit finance, federal officials advised.
0 Items Found
|Compliant : 1||High : 0|
|Largely Compliant : 26||Substantial : 1|
|Partially Compliant : 12||Moderate : 3|
|Non-Compliant : 1||Low : 7|
|Rank : 100/110|
|Score : 7.13/10|
|Rank : 160/179|
|Score : 21/100|
|Rank : N/A|
|Score : N/A|