Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing

In light of the Cambodia's progress in strengthening its framework to tackle money laundering and terrorist financing since the adoption of its Mutual Evaluation report in September 2017, APG has re-rated Cambodia on 2 of the 40 Recommendations of the Financial Action Task Force (FATF).

• Recommendation 19 is re-rated from PC to LC
• Recommendation 34 is re-rated from PC to LC

At the 2018 APG Annual Meeting members decided that Cambodia will remain on enhanced expedited follow-up and will continue to report back to APG on profess to strengthen its implementation of AML/CFT measures.

APG