Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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6 Sep 2021
Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Cambodia in addressing the technical compliance deficiencies identified in its MER. -
20 Aug 2019
Follow-up report to Cambodia's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Cambodia in addressing the technical compliance deficiencies identified in its MER. -
6 Nov 2018
Cambodia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Cambodia’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation report. -
20 Sep 2017
Cambodia's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Cambodia as at the date of the on-site visit 4-16 December 2016. -
25 Jul 2007
Mutual Evaluation of Cambodia Cambodia is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cambodia was conducted by APG.